| Entity Name: | SUPER SON'S HOLDINGS INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER SON'S HOLDINGS 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: | 13 Oct 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000083841 |
| FEI/EIN Number |
274057075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 FORESTERIA DRIVE, LAKE PARK, FL, 33403, US |
| Mail Address: | 606 FORESTERIA DRIVE, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCQUIEEN GILLIAN A | President | 606 FORESTERIA DRIVE, LAKE PARK, FL, 33403 |
| MCQUIEEN GILLIAN A | Treasurer | 606 FORESTERIA DRIVE, LAKE PARK, FL, 33403 |
| MCQUIEEN GILLIAN A | Secretary | 606 FORESTERIA DRIVE, LAKE PARK, FL, 33403 |
| MCQUIEEN FITZGERALD | Vice President | 606 FORESTERIA DRIVE, LAKE PARK, FL, 33403 |
| MCQUIEEN FITZGERALD | Director | 606 FORESTERIA DRIVE, LAKE PARK, FL, 33403 |
| SOLOMON FINANCIAL CONSULTANTS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 301 YAMATO ROAD, 1240, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000810944 | ACTIVE | 1000000540575 | PALM BEACH | 2013-10-02 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
