| Entity Name: | SUPERPLAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERPLAY USA, 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 06 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2015 (10 years ago) |
| Document Number: | P04000080433 |
| FEI/EIN Number |
201169513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 W. Indiantown Rd., Ste. 210, Jupiter, FL, 33458, US |
| Mail Address: | 1003 W. Indiantown Rd., Ste. 210, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Frank Bruce S | Chief Executive Officer | 1003 W. Indiantown Rd., Jupiter, FL, 33458 |
| Reynolds Robert J | Vice President | 1003 W. Indiantown Rd., Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 1003 W. Indiantown Rd., Ste. 210, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 1003 W. Indiantown Rd., Ste. 210, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2006-02-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000488532 | TERMINATED | 1000000672907 | ST LUCIE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000544968 | TERMINATED | 1000000362792 | ST LUCIE | 2012-07-05 | 2032-08-08 | $ 158,196.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-02-06 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-21 |
| Reg. Agent Change | 2010-09-16 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
