| Entity Name: | SUPERIOR FINANCIAL MULTI-SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR FINANCIAL MULTI-SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | P13000093367 |
| FEI/EIN Number |
46-4132623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18731 SW 87 AVE, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18731 SW 87 AVE, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON KARINA | President | 18731 SW 87 AVE, CUTLER BAY, FL, 33157 |
| RAMIREZ ARIEL | Vice President | 18731 SW 87 AVE, CUTLER BAY, FL, 33157 |
| FALCON KARINA | Agent | 18731 SW 87 AVE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 18731 SW 87 AVE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 18731 SW 87 AVE, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 18731 SW 87 AVE, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 17201 SW 84 AVE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-25 | 17201 SW 84 AVE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-25 | 17201 SW 84 AVE, PALMETTO BAY, FL 33157 | - |
| NAME CHANGE AMENDMENT | 2017-06-19 | SUPERIOR FINANCIAL MULTI-SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-10 |
| Name Change | 2017-06-19 |
| ANNUAL REPORT | 2017-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5239327404 | 2020-05-12 | 0455 | PPP | 18731 SW 87 AVE, CUTLER BAY, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
