Search icon

SUPERIOR MIX, CORP.

Company Details

Entity Name: SUPERIOR MIX, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2009 (16 years ago)
Document Number: P07000124820
FEI/EIN Number 320247642
Address: 6945 NW 53 TERRACE, MIAMI, FL, 33166
Mail Address: 6945 NW 53 TERRACE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR MIX 401(K) PLAN 2023 320247642 2024-10-10 SUPERIOR MIX, CORP 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53RD TERRACE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
SUPERIOR MIX, CORP. 401K 2022 320247642 2023-11-10 SUPERIOR MIX, CORP. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166
SUPERIOR MIX, CORP. 401K 2021 320247642 2022-10-03 SUPERIOR MIX, CORP. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166
SUPERIOR MIX, CORP. 401K 2020 320247642 2021-05-20 SUPERIOR MIX, CORP. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166
SUPERIOR MIX, CORP. 401K 2019 320247642 2020-12-08 SUPERIOR MIX, CORP. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166
SUPERIOR MIX, CORP. 401K 2018 320247642 2019-06-05 SUPERIOR MIX, CORP. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing ERNESTO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SUPERIOR MIX, CORP. 401K 2017 320247642 2018-09-11 SUPERIOR MIX, CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2018-09-11
Name of individual signing ERNESTO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SUPERIOR MIX, CORP. 401K 2016 320247642 2017-05-22 SUPERIOR MIX, CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2017-05-22
Name of individual signing ERNESTO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SUPERIOR MIX, CORP. 401K 2015 320247642 2016-10-13 SUPERIOR MIX, CORP. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-03-01
Business code 327300
Sponsor’s telephone number 3058870030
Plan sponsor’s address 6945 NW 53 TERRACE, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing ERNESTO HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TOMBO ROBERTO Agent 6945 NW 53 TERRACE, MIAMI, FL, 33166

Director

Name Role Address
TOMBO ROBERTO Director 6945 NW 53 TERRACE, MIAMI, FL, 33166
HERNANDEZ ERNESTO Director 6945 NW 53 TERRACE, MIAMI, FL, 33166
Rodriguez Orlando Director 6945 NW 53 TERRACE, MIAMI, FL, 33166

President

Name Role Address
TOMBO ROBERTO President 6945 NW 53 TERRACE, MIAMI, FL, 33166

Secretary

Name Role Address
HERNANDEZ ERNESTO Secretary 6945 NW 53 TERRACE, MIAMI, FL, 33166

Vice President

Name Role Address
Rodriguez Orlando Vice President 6945 NW 53 TERRACE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 6945 NW 53 TERRACE, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2009-04-20 6945 NW 53 TERRACE, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 6945 NW 53 TERRACE, MIAMI, FL 33166 No data
AMENDMENT 2009-01-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State