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SUPER FINANCE USA INC

Company Details

Entity Name: SUPER FINANCE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Nov 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000123049
FEI/EIN Number NOT APPLICABLE
Address: 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
Mail Address: 1836 S.W. 166TH AVENUE, MIRAMAR, FL, 33027
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GRANT WESLEY Agent 1836 S.W. 166TH AVENUE, MIRAMAR, FL, 33027

President

Name Role Address
GRANT WESLEY President 1836 S.W. 166TH AVENUE, MIRAMAR, FL, 33027

Director

Name Role Address
GRANT WESLEY Director 1836 S.W. 166TH AVENUE, MIRAMAR, FL, 33027
WILLIAMS LAVOR Director 1836 S.W. 166TH AVENUE, MIRAMAR, FL, 33027

Vice President

Name Role Address
WILLIAMS LAVOR Vice President 1836 S.W. 166TH AVENUE, MIRAMAR, FL, 33027

Secretary

Name Role Address
WILLIAMS LAVOR Secretary 1836 S.W. 166TH AVENUE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-06-26 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 No data
CANCEL ADM DISS/REV 2009-06-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-09-19 1836 S.W. 166TH AVENUE, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2008-09-19 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL 33021 No data
REGISTERED AGENT NAME CHANGED 2008-09-19 GRANT, WESLEY No data
AMENDMENT 2008-09-19 No data No data

Documents

Name Date
REINSTATEMENT 2009-06-26
Amendment 2008-09-19
Reg. Agent Change 2008-09-19
Domestic Profit 2007-11-13

Date of last update: 03 Jan 2025

Sources: Florida Department of State