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SUPERIOR CONTRACTING OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SUPERIOR CONTRACTING OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIOR CONTRACTING OF SOUTH FLORIDA, 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: 09 Nov 2017 (7 years ago)
Document Number: P17000090610
FEI/EIN Number 82-3362229

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

Address: 141 South Deane Duff Ave, CLEWISTON, FL, 33440, US
Mail Address: 141 S Deane Duff Ave, Clewiston, FL, 33440-3847, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLEJO LUIS F President 204 RIDGEWOOD AVE, CLEWISTON, FL, 33440
VALLEJO LUIS F Agent 204 RIDGEWOOD AVE, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-11 141 South Deane Duff Ave, CLEWISTON, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-20 141 South Deane Duff Ave, CLEWISTON, FL 33440 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000636140 ACTIVE 24-1629-CI-19 CIRCUIT COURT OF PINELLAS CTY 2024-09-09 2029-10-02 $77,822.61 AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC., 1 ABC PARKWAY, BELOIT, WI 53511

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-08-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-22
Domestic Profit 2017-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7205858407 2021-02-11 0455 PPS 141 S Deane Duff Ave N/A, Clewiston, FL, 33440-3847
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52830
Loan Approval Amount (current) 52830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clewiston, HENDRY, FL, 33440-3847
Project Congressional District FL-18
Number of Employees 14
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53183.67
Forgiveness Paid Date 2021-11-03
2773657307 2020-04-29 0455 PPP 141 South Deane Duff Avenue N/A, CLEWISTON, FL, 33440-0000
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address CLEWISTON, HENDRY, FL, 33440-0001
Project Congressional District FL-18
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16167.56
Forgiveness Paid Date 2021-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State