SUPERIOR FOLIAGE, INC. - Florida Company Profile
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| 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 |
| City: | Boca Raton |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State