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SUPERIOR STONE, INC. - Florida Company Profile

Company Details

Entity Name: SUPERIOR STONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERIOR STONE, 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: 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: 07 Jan 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000002637
FEI/EIN Number 593161488

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

Address: 750 WASHBURN RD, MELBOURNE, FL, 32934, US
Mail Address: 750 WASHBURN RD, MELBOURNE, FL, 32934, US
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERLING JOHN R Director 5055 DIXIE HWY NE STE B106, PALM BAY, FL, 32907
J. SCOTT LANFORD, P.A. Agent 3125 W. NEW HAVEN AVE., W. MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-08 750 WASHBURN RD, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 1997-05-08 750 WASHBURN RD, MELBOURNE, FL 32934 -
REGISTERED AGENT ADDRESS CHANGED 1995-11-06 3125 W. NEW HAVEN AVE., SUITE 200, W. MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 1995-11-06 J. SCOTT LANFORD, P.A. -
REINSTATEMENT 1995-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 1998-04-24
OFF/DIR RESIGNATION 1997-08-14
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State