| Entity Name: | SUPER WAREHOUSE E-SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER WAREHOUSE E-SHOP, 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: | 21 Nov 2006 (18 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: | P06000145744 |
| FEI/EIN Number |
205940350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| Mail Address: | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS ANDRES | President | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| AMAYA JUAN DIEGO | Vice President | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| MARTINEZ CARLOS ANDRES | Treasurer | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| MARTINEZ CARLOS ANDRES | Secretary | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| MARTINEZ CARLOS A | Agent | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2472 EAGLE RUN WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | MARTINEZ, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2472 EAGLE RUN WAY, WESTON, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000372626 | ACTIVE | 1000000274193 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 452.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000309339 | ACTIVE | 1000000266776 | BROWARD | 2012-04-18 | 2032-04-25 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
