| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
