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 |
Name | Role | Address |
---|---|---|
NORTMAN BLOOM & WARFMAN P.A. | Agent | MR. LENNY BLOOM, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
ROQUE ROBERT | President | PO BOX 14-5358, CORAL GABLES, FL, 33114 |
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 |
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 |
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