| Entity Name: | SUPER RESTORATION SERVICE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER RESTORATION SERVICE CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Aug 1986 (39 years ago) |
| Date of dissolution: | 12 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2014 (10 years ago) |
| Document Number: | M36409 |
| FEI/EIN Number |
592792698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 NW 84 AVE., UNIT 116, MIAMI, FL, 33126, US |
| Mail Address: | PO BOX 562223, Miami, FL, 33256, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS RENE J | Vice President | PO Box 562223, MIAMI, FL, 33256 |
| VARGAS CLARISSA M | President | PO Box 562223, MIAMI, FL, 33256 |
| VARGAS DANIEL A | Treasurer | PO Box 562223, MIAMI, FL, 33256 |
| VARGAS Jr. RENE J | Secretary | PO Box 562223, MIAMI, FL, 33256 |
| VARGAS RENE J | Agent | 1850 NW 84 AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000179174. CONVERSION NUMBER 700000146467 |
| CHANGE OF MAILING ADDRESS | 2013-10-28 | 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2010-11-23 | SUPER RESTORATION SERVICE CO. | - |
| MERGER | 2010-11-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000108983 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | VARGAS, RENE J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 | - |
| AMENDMENT | 2008-07-10 | - | - |
| REINSTATEMENT | 1989-10-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-26 |
| AMENDED ANNUAL REPORT | 2013-10-28 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-18 |
| Name Change | 2010-11-23 |
| Merger | 2010-11-16 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-26 |
| Amendment | 2008-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
