Entity Name: | SUPERIOR SEAFOOD OF USA, CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 10 Feb 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P09000012558 |
FEI/EIN Number | 26-4220444 |
Address: | 1000 S. ANDREWS AVENUE, POMPANO BEACH, FL 33069 |
Mail Address: | 1000 S. ANDREWS AVENUE, POMPANO BEACH, FL 33069 |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
BW&T BUSINESS ADVISERS, INC. | Agent |
Name | Role | Address |
---|---|---|
HIDALGO, HECTOR | President | 3015 NE 58 STREET, FORT LAUDERDALE, FL 33308 |
Name | Role | Address |
---|---|---|
DI GIANNATALE, TITO | Vice President | 140 SE 13 TH STREET, POMPANO BEACH, FL 33065 |
CABANIEL, GUSTAVO | Vice President | MARACAIBO, MARACAIBO, ZU 1134 VE |
Name | Role | Address |
---|---|---|
DE LUCIA, ANA | Secretary | 140 SE 13TH STREET, POMPANO BEACH, FL 33065 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 3600 RED ROAD, SUITE 301, MIRAMAR, FL 33025 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 1000 S. ANDREWS AVENUE, POMPANO BEACH, FL 33069 | No data |
CHANGE OF MAILING ADDRESS | 2010-03-10 | 1000 S. ANDREWS AVENUE, POMPANO BEACH, FL 33069 | No data |
REGISTERED AGENT NAME CHANGED | 2010-03-10 | BW&T BUSINESS ADVISERS, INC | No data |
Name | Date |
---|---|
Off/Dir Resignation | 2011-09-21 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-03-10 |
Reg. Agent Change | 2009-07-27 |
ADDRESS CHANGE | 2009-07-17 |
Domestic Profit | 2009-02-10 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State