Entity Name: | SUPER NICE STS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUPER NICE STS, 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: | 24 Aug 2004 (21 years ago) |
Document Number: | P04000122707 |
FEI/EIN Number |
320127752
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2766 N.W. 62ND STREET, MIAMI, FL, 33147 |
Mail Address: | 2766 N.W. 62ND STREET, MIAMI, FL, 33147 |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ RAYMOND | President | 2766 N.W. 62ND STREET, MIAMI, FL, 33147 |
GONZALEZ RAYMOND | Director | 2766 N.W. 62ND STREET, MIAMI, FL, 33147 |
GONZALEZ RENE | Vice President | 2766 N.W. 62ND STREET, MIAMI, FL, 33147 |
GONZALEZ RENE | Director | 2766 N.W. 62ND STREET, MIAMI, FL, 33147 |
ALVAREZ RAUL | Agent | 2766 N.W. 62ND STREET, MIAMI, FL, 33147 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000110126 | AETNA INSURANCE CLAIMS FUND | EXPIRED | 2019-10-09 | 2024-12-31 | - | 2766 NW 62 ST, MIAMI, FL, 33147 |
G11000097424 | TRANSPORTATION AMERICA | ACTIVE | 2011-10-03 | 2027-12-31 | - | 2766 NW 62 STREET, MIAMI, FL, 33147 |
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DIVYA KHULLAR, KHULLAR LAW PLLC. and KHULLAR P.A., et al. VS SUPER NICE STS. INC., et al. | 4D2022-2864 | 2022-10-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | KHULLAR P.A. |
Role | Petitioner |
Status | Active |
Name | Inadil Forestal |
Role | Petitioner |
Status | Active |
Representations | Divya Khullar |
Name | KHULLAR LAW PLLC |
Role | Petitioner |
Status | Active |
Name | SUPER NICE STS, INC. |
Role | Respondent |
Status | Active |
Representations | Cindy A. Goldstein |
Name | TRANSPORTATION AMERICA, INC. |
Role | Respondent |
Status | Active |
Name | Cindy A. Goldstein, P.A. |
Role | Respondent |
Status | Active |
Name | Hon. Keathan B. Frink |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-10-21 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus ~ *AND WRIT OF PROHIBITION* *FILING FEE PAID ELECTRONICALLY |
On Behalf Of | Inadil Forestal |
Docket Date | 2022-10-21 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
Docket Date | 2022-12-15 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record ~ **STRICKEN** |
On Behalf Of | Inadil Forestal |
Docket Date | 2022-11-15 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Supplement ~ TO PETITION. |
On Behalf Of | Inadil Forestal |
Docket Date | 2022-12-22 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ EXHIBITS IN SUPPORT OF ANDREFERENCED IN PETITIONERS' EMERGENCY MOTION TO STAY |
On Behalf Of | Inadil Forestal |
Docket Date | 2023-02-06 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that the October 21, 2022 petition for writ of mandamus is treated as a petition for writ of mandamus and writ of prohibition and the petition is denied. Further,ORDERED that respondent’s December 23, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record in this petition. Said supplemental record is deemed filed as of the date of this order. Further,ORDERED that the January 13, 2023 joint motion for sanctions is denied.CIKLIN, LEVINE and KUNTZ, JJ., concur. |
Docket Date | 2023-02-06 |
Type | Disposition |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2023-02-02 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Denying Stay ~ ORDERED that Petitioner’s December 22, 2022 motion to stay is denied. |
Docket Date | 2023-01-13 |
Type | Motions Other |
Subtype | Motion for Sanctions |
Description | Motion for sanctions |
On Behalf Of | Super Nice Sts. Inc. |
Docket Date | 2022-12-23 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ **PROPOSED** |
On Behalf Of | Super Nice Sts. Inc. |
Docket Date | 2022-12-23 |
Type | Order |
Subtype | Order on Request for Emergency Treatment |
Description | Denying Request for Emergency Treatment ~ ORDERED that petitioners’ December 22, 2022 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
Docket Date | 2022-12-23 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Super Nice Sts. Inc. |
Docket Date | 2022-12-22 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ EMERGENCY. |
On Behalf Of | Inadil Forestal |
Docket Date | 2022-12-20 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ **PROPOSED** |
On Behalf Of | Inadil Forestal |
Docket Date | 2022-12-16 |
Type | Order |
Subtype | Order Striking Filing |
Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that petitioners’ December 15, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
Docket Date | 2022-10-25 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus / Acknowledgment letter |
Docket Date | 2022-10-21 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-02-26 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State