| Entity Name: | SUPERIOR AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR AUTO GLASS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 1989 (36 years ago) |
| Document Number: | K74248 |
| FEI/EIN Number |
650110876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10680 NW 123rd Street Road, Medley, FL, 33178, US |
| Mail Address: | 1140 NW 36 STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSE | President | 5801 NW 151 STREET, 305, MIAMI LAKES, FL, 33014 |
| FERNANDEZ JOSE | Director | 5801 NW 151 STREET, 305, MIAMI LAKES, FL, 33014 |
| FERNANDEZ JOSE | Treasurer | 5801 NW 151 STREET, 305, MIAMI LAKES, FL, 33014 |
| VEGA LUIS L | Vice President | 1140 NW 36TH STREET, MIAMI, FL, 33041 |
| Fernandez Jorge A | Director | 5801 NW 151 street, Ste. 305, MIAMI LAKES, FL, 33014 |
| Vega Leonel | Director | 1140 NW 36 STREET, MIAMI, FL, 33127 |
| FERNANDEZ YUDANY | Agent | 5801 NW 151 STREET, #305, MIAMI LAKES, FL, 33014 |
| FERNANDEZ, EMMA S. | Vice President | 5801 NW 151STREET, MIAMI LAKES, FL, 33014 |
| FERNANDEZ, EMMA S. | Director | 5801 NW 151STREET, MIAMI LAKES, FL, 33014 |
| FERNANDEZ, EMMA S. | Secretary | 5801 NW 151STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 10680 NW 123rd Street Road, Suite 102, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 10680 NW 123rd Street Road, Suite 102, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | FERNANDEZ, YUDANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-27 | 5801 NW 151 STREET, #305, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1559327808 | 2020-05-21 | 0455 | PPP | 7700 West Okeechobee Road Bay #6, HIALEAH GARDENS, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
