SUPERIOR AUTO GLASS, INC. - Florida Company Profile
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| Entity Name: | SUPERIOR AUTO GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Mar 1989 (36 years ago) |
| Document Number: | K74248 |
| FEI/EIN Number | 650110876 |
| Address: | 10680 NW 123rd Street Road, Medley, FL, 33178, US |
| Mail Address: | 1140 NW 36 STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33178 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State