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SUPERTAXI, INC

Company Details

Entity Name: SUPERTAXI, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Dec 2010 (14 years ago)
Date of dissolution: 09 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2012 (13 years ago)
Document Number: P10000097787
FEI/EIN Number 11-3808853
Address: 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148
Mail Address: 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Vice President

Name Role Address
WHITTLE, BRAD Vice President 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148
KINES, DWIGHT Vice President 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148

President

Name Role Address
VITALE, THOMAS President 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148

Secretary

Name Role Address
LAVOY, THOMAS Secretary 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148

Treasurer

Name Role Address
OATES, TERRANCE Treasurer 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-09 No data No data
REGISTERED AGENT NAME CHANGED 2012-05-09 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-05-09 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2012-05-08 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148 No data

Documents

Name Date
Voluntary Dissolution 2012-07-09
Reg. Agent Change 2012-05-09
ANNUAL REPORT 2012-05-08
ANNUAL REPORT 2011-04-21
Domestic Profit 2010-12-02

Date of last update: 24 Jan 2025

Sources: Florida Department of State