| Entity Name: | SUPER WAREHOUSE E-SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000145744 |
| FEI/EIN Number | 205940350 |
| 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 A | Agent | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS ANDRES | President | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| AMAYA JUAN DIEGO | Vice President | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS ANDRES | Treasurer | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS ANDRES | Secretary | 2472 EAGLE RUN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2472 EAGLE RUN WAY, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | MARTINEZ, CARLOS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2472 EAGLE RUN WAY, WESTON, FL 33327 | No data |
| 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 Feb 2025
Sources: Florida Department of State
