| Entity Name: | SUPERB AIR CONDITIONING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERB AIR CONDITIONING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2009 (15 years ago) |
| Document Number: | P04000084782 |
| FEI/EIN Number |
861106883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1399 SW 30TH AVE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 7261 140th ave north, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS HARRY J | Agent | 6100 GLADES RD., STE. 211, BOCA RATON, FL, 33434 |
| SCHOENBERGER KIMBERLY | Director | 3010 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| WALTER SHIRLEY | President | 3010 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| WALTER SHIRLEY | Director | 3010 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| WALTER KIERSTED W | Director | 3010 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| CASS JEFFREY D | Vice President | 3010 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1399 SW 30TH AVE, SUITE 2, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1399 SW 30TH AVE, SUITE 2, BOYNTON BEACH, FL 33426 | - |
| AMENDMENT | 2009-12-23 | - | - |
| AMENDMENT | 2007-10-26 | - | - |
| AMENDMENT | 2004-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000369429 | ACTIVE | 23-CA-010962-XXXX-MB | PALM BEACH COUNTY | 2024-04-12 | 2029-06-14 | $170,206.73 | CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, BLDG. 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7581908402 | 2021-02-12 | 0455 | PPS | 3010 SW 14th Pl Ste 15, Boynton Beach, FL, 33426-9032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6542237703 | 2020-05-01 | 0455 | PPP | 3010 SW 14TH PL STE 15, BOYNTON BEACH, FL, 33426-9032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
