SUPERIOR SITE DEVELOPMENT, INC. - Florida Company Profile
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| Entity Name: | SUPERIOR SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR SITE DEVELOPMENT, 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000053957 |
| FEI/EIN Number |
651114581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL, 34609 |
| Mail Address: | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL, 34609 |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLONEY MICHAEL P | President | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| MOLONEY MICHAEL P | Director | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| MOLONEY THOMAS | Secretary | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| MOLONEY THOMAS | Director | 3035 ANDERSON SNOW ROAD, BROOKSVILLE, FL, 34609 |
| STROHAUER GARY N | Agent | 1150 CLEVELAND ST., SUITE 300, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2007-12-17 | - | - |
| AMENDMENT | 2004-07-26 | - | - |
| AMENDMENT | 2001-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-27 | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-27 | 3035 ANDERSON SNOW RD., BROOKSVILLE, FL 34609 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000055232 | ACTIVE | 1000000647726 | HERNANDO | 2014-12-02 | 2035-01-08 | $ 1,623.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J13000426941 | ACTIVE | 1000000462661 | HERNANDO | 2013-02-04 | 2033-02-13 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000525892 | LAPSED | 1000000357919 | HERNANDO | 2012-06-04 | 2022-07-25 | $ 10,083.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000507007 | LAPSED | 1000000276049 | HERNANDO | 2012-05-08 | 2022-07-05 | $ 2,916.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J12000258874 | LAPSED | 11-CA-3846 | 13TH JUD CIR HILLSBOROUGH CNT | 2012-03-16 | 2017-04-06 | $22,383.44 | L.S. CURB SERVICE, INC, 4206 JAMES L. REDMAN PARKWAY, PLANT CITY, FL 33567 |
| J11000790142 | LAPSED | 502011 CA010258XXXMB (AD) | PALM BEACH COUNTY COURT | 2011-11-21 | 2016-12-05 | $111,014.17 | GREENBRIER FARMS, LLC., CLASSIC TURF, 275 S.W. 3RD AVE., SOUTH BAY, FLA 33493 |
| J11000442819 | LAPSED | H-27-CA-2009-4043 | HERNANDO COUNTY | 2011-07-12 | 2016-07-25 | $238,626.81 | JOHN DEER CONSTRUCTION & FORESTRY COMPANY, AND DEERE CREDIT, INC., POST OFFICE BOX 6600, JOHNSTON, IOWA 50131 |
| J10001002499 | LAPSED | CA-10-1871 | HERNANDO CO. CIVIL DIV. | 2010-09-30 | 2015-10-21 | $161,765.88 | SUNTRUST BANK, 401 EAST JACKSON STREET, 10TH FLOOR, TAMPA, FL 33602 |
| J10000534773 | ACTIVE | 1000000165663 | HERNANDO | 2010-03-18 | 2030-04-28 | $ 14,333.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J10000039179 | LAPSED | 2009 CA 0960 | CIRCUIT COURT MANATEE COUNTY | 2009-11-24 | 2015-02-09 | $123,631.55 | FLORIDA PREMIER TURF FARMS, LLC, P. O. BOX 937, PALMETTO, FL 34220 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CREATIVE CHOICE HOMES XXXIII, LTD., ET AL. VS BANK OF AMERICA, N.A., ETC., ET AL. | 5D2012-4448 | 2012-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CREATIVE CHOICE HOMES XXXIII |
| Role | Appellant |
| Status | Active |
| Representations | L. LOUIS MRACHEK, ALAN BENJAMIN ROSE, Steven L. Brannock, STEFANIE RENEE SHELLEY, Ceci Culpepper Berman |
| Name | CREATIVE CHOICE HOMES, INC. |
| Role | Appellant |
| Status | Active |
| Name | DILIP BAROT |
| Role | Appellant |
| Status | Active |
| Name | SUPERIOR SITE DEVELOPMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | MARK D. SOLOV, JOSE G. SEPULVEDA, Darryl W. Johnston, MANDELL SUNDARSINGH, GARY STROHAUER, GARY WOODFIELD, ROGER C. STANTON |
| Name | P/C/MILLER |
| Role | Appellee |
| Status | Active |
| Name | PROXYPRO MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S 12/13 MTN/REVIEW IS DENIED. |
| Docket Date | 2012-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 12/13MOT REVIEW |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2012-12-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2012-12-13 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2012-12-06 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Mark D. Solov 0511676 |
| Docket Date | 2014-03-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-02-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-02-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ REQ FOR WRITTEN OPINION |
| Docket Date | 2014-02-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT WRITTEN OPIN |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2014-01-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ REQ WRITTEN OPIN |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2014-01-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ TO FILE MOT REHEAR BY 1/27. |
| Docket Date | 2014-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT EOT |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2014-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ XOT TO FILE MT FOR REHEARING ..."XOT TO FILE POST OPINION MOTIONS" |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-12-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AA'S MOT ATTYS FEES IS DENIED |
| Docket Date | 2013-12-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ AS MODIFIED |
| Docket Date | 2013-09-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTYS FEES |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-08-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-08-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 12/27 ORDER |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-07-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE REPLY BRIEF TO 8/22/13 |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-07-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTYS FEES |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-06-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-06-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-06-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 7/8/13 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-04-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR ANS BRF TO 6/5 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-04-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2013-04-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-03-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2013-03-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 61VOL;4BOXES IN EXHIBIT ROOM |
| Docket Date | 2013-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-02-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 2/1MOT EOT |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2013-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Docket Date | 2012-12-06 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2012-12-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ W/ATTACHMENTS;AA Stefanie Renee Shelley 0514446 |
| Docket Date | 2012-11-30 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Stefanie Renee Shelley 0514446 |
| Docket Date | 2012-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2012-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED. |
| On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-08-03 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-14 |
| Amendment | 2007-12-17 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-24 |
| Amendment | 2004-07-26 |
| ANNUAL REPORT | 2004-01-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State