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SUPERIOR ONE INC. - Florida Company Profile

Company Details

Entity Name: SUPERIOR ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIOR ONE 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: 23 Jul 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P02000079643
FEI/EIN Number 550788148

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

Address: 711 SW 12 AVE, BOCA RATON, FL, 33486, US
Mail Address: 711 SW 12 AVE, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS JOSE J Vice President 711 SW 12TH AVE, BOCA RATON, FL, 33486
IGLESIAS JOSE A President 711 SW 12TH AVE, BOCA RATON, FL, 33486
IGLESIAS LAZARO Secretary 711 SW 12TH AVE, BOCA RATON, FL, 33486
IGLISIAS JOSE A Agent 711 SW 12 AVE, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2012-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-31 711 SW 12 AVE, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2004-03-31 711 SW 12 AVE, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2004-03-31 IGLISIAS, JOSE ASR. -
REGISTERED AGENT ADDRESS CHANGED 2004-03-31 711 SW 12 AVE, BOCA RATON, FL 33486 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000027020 ACTIVE 1000000391828 PALM BEACH 2012-12-05 2033-01-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-09-04
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-06-09
ANNUAL REPORT 2003-04-23
Domestic Profit 2002-07-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State