| Entity Name: | SUPERIOR FOLIAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR FOLIAGE, 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: | 14 Jun 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Mar 2003 (22 years ago) |
| Document Number: | M16806 |
| FEI/EIN Number |
592582788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1161 HOLLAND Dr, BOCA RATON, FL, 33487, US |
| Mail Address: | 1161 HOLLAND Dr, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT E | President | 1161 Holland Drive, boca raton, FL, 33487 |
| LEE ROBERT E | Director | 1161 Holland Drive, boca raton, FL, 33487 |
| LEE DAVID | Vice President | 1161 Holland Drive, boca raton, FL, 33487 |
| LEE DAVID | Director | 1161 Holland Drive, boca raton, FL, 33487 |
| LEE VALERIE | Director | 1161 Holland Drive, boca raton, FL, 33487 |
| E.H.G. RESIDENT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-08 | 1161 HOLLAND Dr, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 1161 HOLLAND Dr, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-14 | 1161 HOLLAND Dr, BOCA RATON, FL 33487 | - |
| MERGER | 2003-03-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044673 |
| REGISTERED AGENT NAME CHANGED | 1991-07-30 | E.H.G. RESIDENT AGENTS, INC. | - |
| REINSTATEMENT | 1987-11-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000513271 | TERMINATED | 1000000672048 | MIAMI-DADE | 2015-04-17 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001242388 | TERMINATED | 1000000516396 | DADE | 2013-06-13 | 2033-08-07 | $ 1,613.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-08 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-11-12 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7819537 | Department of Agriculture | 10.073 - CROP DISASTER PROGRAM | 2009-03-25 | 2009-03-25 | CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS | |||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1031397 | Intrastate Non-Hazmat | 2002-05-07 | 300000 | 2001 | 6 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
