| Entity Name: | SUPERIOR INTERNATIONAL EXPORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR INTERNATIONAL EXPORTS CORP. 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 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000103196 |
| FEI/EIN Number |
453991550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8840 NW 18 TERR, DORAL, FL, 33172 |
| Mail Address: | 8840 NW 18 TERR, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA JUAN | Director | 8840 NW 18 TERR, DORAL, FL, 33172 |
| ARANGO LUZ | Director | 8840 NW 18 TERR, DORAL, FL, 33172 |
| BALWANT CHEEMA , PA | Agent | 4160 W 16TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-27 | BALWANT CHEEMA , PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-27 | 4160 W 16TH AVE, 405, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-06-27 |
| Domestic Profit | 2011-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
