| Entity Name: | SUPERIOR INTERNATIONAL INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR INTERNATIONAL INVESTMENTS CORPORATION 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: | 27 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000092998 |
| FEI/EIN Number |
270027975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14238 CORKWOOD LANE, ASTATULA, FL, 34705 |
| Mail Address: | 14238 CORKWOOD LANE, ASTATULA, FL, 34705 |
| ZIP code: | 34705 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEVIDES PEDRO P | President | 14238 CORKWOOD LANE, ASTATULA, FL, 34705 |
| CLARK MICHAEL S | Secretary | 832 GREEN MEADOW AVE, MAITLAND, FL, 32751 |
| BENEVIDES PEDRO P | Agent | 14238 CORKWOOD LANE, ASTATULA, FL, 34705 |
| HERNANDEZ LUIS | Vice President | 7200 INTERNATIONAL DRIVE - SUITE 101, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-21 | 14238 CORKWOOD LANE, ASTATULA, FL 34705 | - |
| AMENDMENT | 2009-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-21 | 14238 CORKWOOD LANE, ASTATULA, FL 34705 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-21 | 14238 CORKWOOD LANE, ASTATULA, FL 34705 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-21 | BENEVIDES, PEDRO P | - |
| AMENDMENT | 2008-11-21 | - | - |
| AMENDMENT | 2008-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000301320 | LAPSED | 09CA-3205 | LAKE COUNTY | 2011-09-09 | 2016-05-18 | $1,806,589.49 | FIRST NORTON CORPORATION, P.O. BOX 129, NORTON, KANSAS 67654 |
| J09002176021 | INACTIVE WITH A SECOND NOTICE FILED | 2009 CA 005373 | 5TH CIRCUIT COURT, LAKE COUNTY | 2009-10-09 | 2014-10-14 | $1,895,938.91 | KINETIC LEASING, INC., 3345 39TH STREET S., SUITE 2, FARGO, ND 58104 |
| J20000131082 | ACTIVE | 2009 CA 005373 | 5TH CIRCUIT COURT, LAKE COUNTY | 2009-10-09 | 2025-02-27 | $1,895,938.91 | KINETIC LEASING, INC., 2575 41ST ST S, STE 1, FARGO, ND 58104-7723 |
| Name | Date |
|---|---|
| Amendment | 2009-09-14 |
| Amendment | 2009-07-21 |
| Amendment | 2008-11-21 |
| Amendment | 2008-11-18 |
| ANNUAL REPORT | 2008-10-07 |
| ANNUAL REPORT | 2008-08-06 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
