| Entity Name: | SUBPERB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBPERB, 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000075272 |
| FEI/EIN Number |
651140636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 N.W. 20TH ST., #B1, BOCA RATON, FL, 33431, US |
| Mail Address: | 141 N.W. 20TH ST., #B1, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDASSARE MICHAEL | President | 7004 CAVIRO LN, BOYNTON BEACH, FL, 33437 |
| BALDASSARE MICHAEL | Agent | 7004 CAVIRO LN., BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-22 | 141 N.W. 20TH ST., #B1, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2011-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-22 | 7004 CAVIRO LN., BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-22 | BALDASSARE, MICHAEL | - |
| CHANGE OF MAILING ADDRESS | 2011-09-22 | 141 N.W. 20TH ST., #B1, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-05-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000734243 | TERMINATED | 1000000622155 | PALM BEACH | 2014-05-21 | 2034-06-17 | $ 585.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001104836 | TERMINATED | 1000000498595 | PALM BEACH | 2013-05-22 | 2033-06-12 | $ 1,128.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001104844 | TERMINATED | 1000000498597 | PALM BEACH | 2013-05-08 | 2023-06-12 | $ 946.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reinstatement | 2011-09-22 |
| ANNUAL REPORT | 2009-05-29 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-01-11 |
| REINSTATEMENT | 2006-10-17 |
| ANNUAL REPORT | 2005-07-07 |
| REINSTATEMENT | 2004-05-05 |
| Name Change | 2001-08-17 |
| Domestic Profit | 2001-07-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
