| Entity Name: | SUPERFLY WARES GROUP, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERFLY WARES 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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000151324 |
| FEI/EIN Number |
203795439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| Mail Address: | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO ALEXIS | President | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| MARRERO ALEXIS | Secretary | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| MARRERO ALEXIS | Director | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| PEREZ EMERSON | Vice President | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| PEREZ EMERSON | Treasurer | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| PEREZ EMERSON | Director | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| SUNIGA LAZARO | Director | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| DIAZ JUAN | Director | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| TRIANA JORGE | Director | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| MARRERO ALEX | Agent | 1100 LEJUENE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-04-08 | - | - |
| CANCEL ADM DISS/REV | 2008-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-21 | MARRERO, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-21 | 1100 LEJUENE ROAD, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 1100 LEJUENE ROAD, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-21 | 1100 LEJUENE ROAD, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-03-09 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-04-08 |
| REINSTATEMENT | 2008-01-21 |
| ANNUAL REPORT | 2006-03-09 |
| Amendment | 2006-03-09 |
| Domestic Profit | 2005-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
