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  5. SUPEX, INC.

SUPEX, INC. - Florida Company Profile

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Company Details

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

SUPEX, 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: 22 Jan 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Aug 1999 (26 years ago)
Document Number: P96000007656
FEI/EIN Number 593360698

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11841 US HWY 41 S, GIBSONTON, FL, 33534, US
Mail Address: 11841 US HWY 41 S, GIBSONTON, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Balsley IV J. Benjamin Chief Executive Officer 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
Delich Peter Chief Financial Officer 3701 W Royal Ln, Irving, TX, 75063
Gershman David Secretary 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
Campbell Michael Gene 11841 US HWY 41 S, GIBSONTON, FL, 33534
Campbell Timothy Gene 11841 US HWY 41 S, GIBSONTON, FL, 33534
Chakraborty Prasun Chie 11841 US HWY 41 S, GIBSONTON, FL, 33534
COGENCY GLOBAL INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
593360698
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
6306699077
File:
View File
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
6306699077
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
8136350303
File:
View File
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
8136350303
File:
View File
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:
8136350303
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000050808 DRIRITE OF HILLSBOROUGH COUNTY EXPIRED 2013-05-31 2018-12-31 - 11841 US HWY 41 S., GIBSONTON, FL, 33534

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-27 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2006-06-15 11841 US HWY 41 S, GIBSONTON, FL 33534 -
CHANGE OF MAILING ADDRESS 2006-06-15 11841 US HWY 41 S, GIBSONTON, FL 33534 -
NAME CHANGE AMENDMENT 1999-08-30 SUPEX, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Reg. Agent Change 2024-02-27
ANNUAL REPORT 2023-04-10
Reg. Agent Change 2022-04-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-13

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
437000.00
Total Face Value Of Loan:
437000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
437000
Current Approval Amount:
437000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
439464.19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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