| Entity Name: | SUPERIOR INVESTIGATIONS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR INVESTIGATIONS OF 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: |
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 Jul 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000053813 |
| FEI/EIN Number |
593261206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16637 LATRINA COURT, WINTER GARDEN, FL, 34787, US |
| Mail Address: | P O BOX 136754, CLERMONT, FL, 34713, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REUTTER JOHN A | President | 16637 LATRINA COURT, WINTER GARDEN, FL, 34787 |
| REUTTER MARY | Vice President | 16637 LATRINA COURT, WINTER GARDEN, FL, 34787 |
| DEMERS WILLIAM R | Agent | 8211 S.R. 52, HUDSON, FL, 35667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-19 | DEMERS, WILLIAM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-19 | 8211 S.R. 52, HUDSON, FL 35667 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 16637 LATRINA COURT, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-25 | 16637 LATRINA COURT, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-06-19 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
