| Entity Name: | SUPERINTEGRATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERINTEGRATION GROUP, 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: | 05 Apr 2001 (24 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: | P01000034861 |
| FEI/EIN Number |
651104387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5044 NW 89TH AVE, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5044 NW 89TH AVE, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARROLL DAVID M | Director | 5044 NW 89TH AVE, CORAL SPRINGS, FL, 33067 |
| HAK CHARLES | Director | 2113 NW 108TH AVE, CORAL SPRINGS, FL, 33071 |
| CARROLL DAVID | Agent | 5044 NW 89TH AVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 5044 NW 89TH AVE, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 5044 NW 89TH AVE, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | CARROLL, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 5044 NW 89TH AVE, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| Domestic Profit | 2001-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
