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SUPERTAXI, INC - Florida Company Profile

Company Details

Entity Name: SUPERTAXI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERTAXI, 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: 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 113808853

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

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

Key Officers & Management

Name Role Address
OATES TERRANCE Treasurer 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148
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
VITALE THOMAS President 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148
LAVOY THOMAS Secretary 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-09 - -
REGISTERED AGENT NAME CHANGED 2012-05-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-05-09 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2012-05-08 720 E BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL 60148 -

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: 02 Apr 2025

Sources: Florida Department of State