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SUPER GIANT, INC. - Florida Company Profile

Company Details

Entity Name: SUPER GIANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER GIANT, 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: 11 Aug 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000067735
FEI/EIN Number 270718976

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

Address: 3485 N FEDERAL HWY, FT. LAUDERDALE, FL, 33306, US
Mail Address: 3485 N FEDERAL HWY, FT. LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN JAN M Secretary 39 SE 9TH AVE, DEERFIELD BEACH, FL, 33441
LEE BIH-YUN C Director 17448 SW 36TH ST., MIRAMAR, FL, 33029
LEE CHU-JU C Director 7949 BRIDGESTONE DR., ORLANDO, FL, 32835
TAN TIONG K Director 10723 GRANDE PALLADIUM WAY, BOYNTON BEACH, FL, 33436
FAN JO H Agent 801 S. FEDERAL HWY, POMPANO BEACH, FL, 33062
FAN JO H President 801 S. FEDERAL HWY #1112, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000145105 KYOJIN BUFFET EXPIRED 2009-08-12 2014-12-31 - 3485 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-20
Domestic Profit 2009-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State