| Entity Name: | SUPREME INTERNATIONAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPREME INTERNATIONAL USA 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: | 03 Nov 2010 (14 years ago) |
| Date of dissolution: | 18 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | P10000090526 |
| FEI/EIN Number |
274050664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABA AMRIN | President | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| SABA AMRIN | Agent | 9997 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 9997 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000059970 | ACTIVE | 2023-SC0061571-O | NINTH JUDICIAL ORANGE CTY CT. | 2024-01-12 | 2029-01-29 | $9800.44 | DISPOSALL, INC., 3941 BRYN MAWR STREET, ORLANDO, FL 32808 |
| J18000617167 | TERMINATED | 2018-CC-008740 | ORANGE COUNTY COURT | 2018-09-04 | 2023-09-05 | $8742.50 | IHEARTMEDIA + ENTERTAINMENT, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J17000246498 | TERMINATED | 2016-CA-006394 | ORANGE COUNTY CIRCUIT COURT | 2017-05-03 | 2022-05-04 | $14,624.21 | PAZIGRAM GRANITOS E MARMORES LTDA, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2013478403 | 2021-02-03 | 0491 | PPS | 9997 S Orange Blossom Trl, Orlando, FL, 32837-8919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2183037309 | 2020-04-29 | 0491 | PPP | 9997 ORANGE BLOSSOM TRL, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
