| Entity Name: | SUPERIOR AMERICAN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR AMERICAN INSURANCE COMPANY 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: | 18 Apr 1994 (31 years ago) |
| Date of dissolution: | 27 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2007 (18 years ago) |
| Document Number: | P94000029423 |
| FEI/EIN Number |
593175013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 CAPITAL CIRCLE SE, ALAXANDER BLDG., #350, TALLAHASSEE, FL, 32301, US |
| Mail Address: | P O BOX 10329, TALLAHASSEE, FL, 32302-0329, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURIN PATTY D | Receiver | 2020 CAPITAL CIRCLE S E #350, TALLAHASSEE, FL, 32301 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| SVALDI MICAHEL J | MDR | 2020 CAPITAL CIRCLE S E #350, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-02-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000029422. MERGER NUMBER 100000063181 |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-05 | 2020 CAPITAL CIRCLE SE, ALAXANDER BLDG., #350, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-05 | 2020 CAPITAL CIRCLE SE, ALAXANDER BLDG., #350, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000066729 | TERMINATED | 1000000045463 | 3682 1786 | 2007-04-04 | 2029-01-22 | $ 7,540.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| J09000306448 | ACTIVE | 1000000045463 | 3682 1786 | 2007-04-04 | 2029-01-28 | $ 7,540.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| REINSTATEMENT | 2005-10-05 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-11-07 |
| ANNUAL REPORT | 2002-09-02 |
| ANNUAL REPORT | 2001-09-18 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
