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SUPER INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SUPER INVESTMENTS, 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: 18 Apr 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000038757
FEI/EIN Number 651059683

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

Address: 1220 NW 207TH STREET, MIAMI, FL, 33169
Mail Address: 1220 NW 207TH STREET, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS PHILLIP P President 1220 NW 207TH STREET, MIAMI, FL, 33169
BANKS PHILLIP P Director 1220 NW 207TH STREET, MIAMI, FL, 33169
BANKS PHILLIP Agent 1220 NW 207TH STREET, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-08-10 BANKS, PHILLIP -
REINSTATEMENT 2009-08-10 - -
CHANGE OF MAILING ADDRESS 2009-08-10 1220 NW 207TH STREET, MIAMI, FL 33169 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-08 1220 NW 207TH STREET, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-08 1220 NW 207TH STREET, MIAMI, FL 33169 -

Documents

Name Date
REINSTATEMENT 2009-08-10
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-02-06
ANNUAL REPORT 2001-08-07
Domestic Profit 2000-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State