Entity Name: | SUPERIOR COMMERCIAL FUNDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUPERIOR COMMERCIAL FUNDING, 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: | 24 Jul 2017 (8 years ago) |
Document Number: | P15000025368 |
FEI/EIN Number |
47-3465594
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2655 North Ocean Drive, Singer Island, FL, 33404, US |
Mail Address: | 68 Windmill Blvd, Punta Gorda, FL, 33950, US |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FILICE LISA A | President | 2655 North Ocean Drive, Singer Island, FL, 33404 |
FILICE LISA A | Agent | 68 Windmill Blvd, Punta Gorda, FL, 33950 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-25 | 2655 North Ocean Drive, 301, Singer Island, FL 33404 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 68 Windmill Blvd, Punta Gorda, FL 33950 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 2655 North Ocean Drive, 301, Singer Island, FL 33404 | - |
REINSTATEMENT | 2017-07-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-07-24 | FILICE, LISA A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CONVERSION | 2015-03-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000014542. CONVERSION NUMBER 300000149833 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000547059 | ACTIVE | 502023 CC 007034-XXXX | CTY CT PALM BEACH FL | 2023-10-23 | 2028-12-15 | $15,000.00 | THOMAS GIROUX, 2000 N. CONGRESS, LOT 49, WEST PALM BEACH, FL 33409 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-16 |
REINSTATEMENT | 2017-07-24 |
Domestic Profit | 2015-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State