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SUPERIOR WHOLESALE PRODUCTS, INC.

Company Details

Entity Name: SUPERIOR WHOLESALE PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Oct 1996 (28 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P96000082905
FEI/EIN Number 650698660
Mail Address: PO BOX 14-5358, CORAL GABLES, FL, 33114
Address: 2030 S DOUGLAS RD, 209, CORAL GABLES, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NORTMAN BLOOM & WARFMAN P.A. Agent MR. LENNY BLOOM, MIAMI, FL, 33131

President

Name Role Address
ROQUE ROBERT President PO BOX 14-5358, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 2030 S DOUGLAS RD, 209, CORAL GABLES, FL 33133 No data
CANCEL ADM DISS/REV 2009-01-06 No data No data
CHANGE OF MAILING ADDRESS 2009-01-06 2030 S DOUGLAS RD, 209, CORAL GABLES, FL 33133 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-02 MR. LENNY BLOOM, 201 S BISCAYNE BLVD # 3000, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 1997-05-14 NORTMAN BLOOM & WARFMAN P.A. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002090818 LAPSED 08-39363-CACE 11 CIR CT 17TH JUD CIR BROWARD 2009-06-24 2014-07-30 $198,993.87 BANC OF AMERICA LEASING & CAPITAL, LLC, 2600 WEST BIG BEAVER ROAD, TORY, MI 48084
J08900023657 LAPSED 502008CA017134XXXXMBAE 15TH JUD CIR PALM BEACH CTY FL 2008-10-08 2013-12-22 $150674.66 RICHARD L. FEIN LIVING TRUST, 11408 OHANU CIRCLE, BOYNTON BEACH, FL 33437

Documents

Name Date
REINSTATEMENT 2009-01-06
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-09-30
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-07-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State