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SUPERIORFLORIDAREALTY.COM, INC. - Florida Company Profile

Company Details

Entity Name: SUPERIORFLORIDAREALTY.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIORFLORIDAREALTY.COM, 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: 21 Jun 2007 (18 years ago)
Document Number: P07000072816
FEI/EIN Number 223965405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 433 Plaza Real, BOCA RATON, FL, 33432, US
Mail Address: 433 PLAZA REAL, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELDRE LARS Director 433 Plaza Real, Boca Raton, FL, 33432
HELDRE LARS President 433 Plaza Real, Boca Raton, FL, 33432
HELDRE LARS Vice President 433 Plaza Real, Boca Raton, FL, 33432
HELDRE LARS Secretary 433 Plaza Real, Boca Raton, FL, 33432
HELDRE LARS Treasurer 433 Plaza Real, Boca Raton, FL, 33432
HELDRE LARS D Agent 800 Andrews Avenue, Delray Beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000027858 ISELLA.COM ACTIVE 2017-03-15 2027-12-31 - 433 PLAZA REAL, SUITE 345, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 800 Andrews Avenue, Unit 15, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-19 433 Plaza Real, STE 345, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-07-19 433 Plaza Real, STE 345, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-08-25 HELDRE, LARS D -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8181878706 2021-04-07 0455 PPS 877 E Palmetto Park Rd N/A, Boca Raton, FL, 33432-5105
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58314
Loan Approval Amount (current) 58314
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5105
Project Congressional District FL-23
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58602.33
Forgiveness Paid Date 2021-10-08
4173227106 2020-04-13 0455 PPP 877 East Palmetto Park Road N/A, BOCA RATON, FL, 33432-5105
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59500
Loan Approval Amount (current) 59500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-5105
Project Congressional District FL-23
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60022.28
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State