| Entity Name: | SUPERIOR INTERNATIONAL INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 2002 (22 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: | P02000092998 |
| FEI/EIN Number | 270027975 |
| 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 | Agent | 14238 CORKWOOD LANE, ASTATULA, FL, 34705 |
| Name | Role | Address |
|---|---|---|
| BENEVIDES PEDRO P | President | 14238 CORKWOOD LANE, ASTATULA, FL, 34705 |
| Name | Role | Address |
|---|---|---|
| CLARK MICHAEL S | Secretary | 832 GREEN MEADOW AVE, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS | Vice President | 7200 INTERNATIONAL DRIVE - SUITE 101, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2009-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-21 | 14238 CORKWOOD LANE, ASTATULA, FL 34705 | No data |
| AMENDMENT | 2009-07-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-21 | 14238 CORKWOOD LANE, ASTATULA, FL 34705 | No data |
| CHANGE OF MAILING ADDRESS | 2009-07-21 | 14238 CORKWOOD LANE, ASTATULA, FL 34705 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-21 | BENEVIDES, PEDRO P | No data |
| AMENDMENT | 2008-11-21 | No data | No data |
| AMENDMENT | 2008-11-18 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
