| Entity Name: | SUPREME GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPREME GROUP CO. 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: | 02 Oct 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000108755 |
| FEI/EIN Number |
161685259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8060 NW 71ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 8060 NW 71ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA GUILLERMO | President | 8060 NW 71ST STREET, MIAMI, FL, 33166 |
| HEREDIA GUILLERMO | Agent | 8060 NW 71ST STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | HEREDIA, GUILLERMO | - |
| AMENDMENT | 2007-08-22 | - | - |
| NAME CHANGE AMENDMENT | 2005-10-05 | SUPREME GROUP CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 8060 NW 71ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 8060 NW 71ST STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 8060 NW 71ST STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000064454 | LAPSED | 06-15841 CA 31 | MIAMI-DADE COUNTY | 2007-02-27 | 2012-03-09 | $18509.78 | PACKAGING CORPORATION OF AMERICA, 900 EAST DIEHL, 131, NAPERVILLE, IL 60563-2392 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-08-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| Name Change | 2005-10-05 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-08-11 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
