Entity Name: | SUPERB AIR CONDITIONING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
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 | 86-1106883 |
Address: | 1399 SW 30TH AVE, SUITE 2, BOYNTON BEACH, FL 33426 |
Mail Address: | 7261 140th ave north, WEST PALM BEACH, FL 33412 |
ZIP code: | 33426 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSS, HARRY JESQ. | Agent | 6100 GLADES RD., STE. 211, BOCA RATON, FL 33434 |
Name | Role | Address |
---|---|---|
SCHOENBERGER, KIMBERLY | Director | 3010 SW 14TH PLACE, BOYNTON BEACH, FL 33426 |
WALTER, SHIRLEY | Director | 3010 SW 14TH PLACE, BOYNTON BEACH, FL 33426 |
WALTER, KIERSTED WII | Director | 3010 SW 14TH PLACE, BOYNTON BEACH, FL 33426 |
Name | Role | Address |
---|---|---|
WALTER, SHIRLEY | President | 3010 SW 14TH PLACE, BOYNTON BEACH, FL 33426 |
Name | Role | Address |
---|---|---|
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 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 1399 SW 30TH AVE, SUITE 2, BOYNTON BEACH, FL 33426 | No data |
AMENDMENT | 2009-12-23 | No data | No data |
AMENDMENT | 2007-10-26 | No data | No data |
AMENDMENT | 2004-11-15 | No data | No data |
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 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State