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SUPER TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: SUPER TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER TRADERS, 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: 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: 08 Feb 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000016064
FEI/EIN Number 650979332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3901 WEST SUNRISE BLVD, SUITE 157, LAUDERHILL, FL, 33311
Mail Address: 12717 W SUNRISE BLVD, #311, SUNRISE, FL, 33323
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAJPAL HARPREET Director 343 E. RIVERBEND DR., SUNRISE, FL, 33326
RAJPAL HARPREET Agent 343 EAST RIVER BEND DRIVE, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-15 3901 WEST SUNRISE BLVD, SUITE 157, LAUDERHILL, FL 33311 -
CHANGE OF MAILING ADDRESS 2003-04-15 3901 WEST SUNRISE BLVD, SUITE 157, LAUDERHILL, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-15 343 EAST RIVER BEND DRIVE, SUNRISE, FL 33326 -
REGISTERED AGENT NAME CHANGED 2001-05-22 RAJPAL, HARPREET -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000027123 TERMINATED 1000000021375 41334 449 2006-01-25 2011-02-08 $ 3,475.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J04000051102 TERMINATED 1000000004514 37345 1460 2004-04-29 2009-05-12 $ 6,054.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086

Documents

Name Date
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2001-05-22
Domestic Profit 2000-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State