| Entity Name: | SUPERIOR GLASS WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR GLASS WHOLESALE 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: | 08 May 2008 (17 years ago) |
| Document Number: | P08000046544 |
| FEI/EIN Number |
262579677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16318 BRIGHTON DR E, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 2646 W 79th St, Hialeah, FL, 33016, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ SIMON R | President | 16318 BRIGHTON DR E, LOXAHATCHEE, FL, 33470 |
| FERNANDEZ-SUAREZ SIMON R | Director | 16318 BRIGHTON DR E, LOXAHATCHEE, FL, 33470 |
| FERNANDEZ SIMON R | Agent | 16318 BRIGHTON DR E, LOXAHATCHEE, FL, 33470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038739 | SPLASH GLASS | EXPIRED | 2010-05-03 | 2015-12-31 | - | 8300 SW 8TH STREET, STE 103, MIAMI, FL, 33144 |
| G10000031990 | MARTELL GLASS & GLAZING | EXPIRED | 2010-04-09 | 2015-12-31 | - | 8300 SW 8 STREET, STE 103, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 16318 BRIGHTON DR E, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 16318 BRIGHTON DR E, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 16318 BRIGHTON DR E, LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7499537000 | 2020-04-07 | 0455 | PPP | 7242 NW 25TH ST, MIAMI, FL, 33122-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
