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SUPERBIZ.COM, INC. - Florida Company Profile

Company Details

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

SUPERBIZ.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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 2008 (17 years ago)
Date of dissolution: 03 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: P08000096344
FEI/EIN Number 800543553

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

Mail Address: P.O. BOX 567, MONKTON, MD, 21111
Address: 2761 VISTA PKWY, UNIT E-4, WEST PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLS SMITH PATRICIA Director 16008 BACONSFIELD LANE, MONKTON, MD, 21111
MILLS SMITH PATRICIA President 16008 BACONSFIELD LANE, MONKTON, MD, 21111
MILLS SMITH PATRICIA Treasurer 16008 BACONSFIELD LANE, MONKTON, MD, 21111
MILLS SMITH PATRICIA Secretary 16008 BACONSFIELD LANE, MONKTON, MD, 21111
RANDOLPH, JR. JOHN W Agent 251 ROYAL PALM WAY - STE. 300, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000082982 A1A CORPORATE SERVICES EXPIRED 2018-08-01 2023-12-31 - 2761 VISTA PKWY UNIT E4, WEST PALM BEACH, FL, 33411
G15000107926 FLORIDA INCORPORATION SERVICES EXPIRED 2015-10-22 2020-12-31 - 2761 VISTA PKWY UNIT E4, WEST PALM BEACH, FL, 33411
G15000094798 SUPERBIZ INCORPORATION SERVICES EXPIRED 2015-09-15 2020-12-31 - 2761 VISTA PKWY UNIT E4, WEST PALM BEACH, FL, 33411
G10000020680 A1A INCORPORATION SERVICES EXPIRED 2010-03-04 2015-12-31 - 2761 VISTA PKWY UNIT E4, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-03 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-23 251 ROYAL PALM WAY - STE. 300, PALM BEACH, FL 33480 -
AMENDMENT 2019-09-23 - -
CHANGE OF MAILING ADDRESS 2019-09-23 2761 VISTA PKWY, UNIT E-4, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2019-09-23 RANDOLPH, JR., JOHN W -
NAME CHANGE AMENDMENT 2010-02-02 SUPERBIZ.COM, INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-02-01 2761 VISTA PKWY, UNIT E-4, WEST PALM BEACH, FL 33411 -
CANCEL ADM DISS/REV 2010-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-03
Amendment 2019-09-23
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State