| Entity Name: | SUPER DIESEL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER DIESEL 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: |
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: | 13 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P15000024851 |
| FEI/EIN Number |
37-1779380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13401 NW 3rd ST, PEMPROKE PINES, FL, 33028, US |
| Mail Address: | 13401 NW 3rd ST, PEMPROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN ALFREDO J | President | 13401 NW 3rd ST, PEMPROKE PINES, FL, 33028 |
| MELENDEZ MARIA V | Vice President | 13401 NW 3rd ST, PEMPROKE PINES, FL, 33028 |
| PREMIUM TAX SERVICES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 13401 NW 3rd ST, 205, PEMPROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 13401 NW 3rd ST, 205, PEMPROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | PREMIUM TAX SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 6303 BLUE LAGOON DR, 320, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-16 |
| Domestic Profit | 2015-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
