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  5. SUPER RESTORATION SERVICE CO.

SUPER RESTORATION SERVICE CO. - Florida Company Profile

Company Details

Entity Name: SUPER RESTORATION SERVICE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER RESTORATION SERVICE CO. 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: 07 May 1997 (28 years ago)
Date of dissolution: 16 Nov 2010 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Nov 2010 (14 years ago)
Document Number: P97000040362
FEI/EIN Number 650750564

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1850 NW 84 AVE., UNIT 116, MIAMI, FL, 33126, US
Mail Address: P.O. BOX 562223, MIAMI, FL, 33256, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPER RESTORATION SERVICE CO. 401K 2023 592792698 2024-10-30 SUPER RESTORATION SERVICE CO. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-10-30
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2023 592792698 2024-09-27 SUPER RESTORATION SERVICE CO. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2022 592792698 2023-07-25 SUPER RESTORATION SERVICE CO. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2021 592792698 2022-07-12 SUPER RESTORATION SERVICE CO. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing NATALE CORACI
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2020 592792698 2021-07-13 SUPER RESTORATION SERVICE CO. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2019 592792698 2020-06-19 SUPER RESTORATION SERVICE CO. 51
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing CDEMELLO8314
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2019 592792698 2020-06-30 SUPER RESTORATION SERVICE CO. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CARMEN DEMELLO
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2018 592792698 2019-07-09 SUPER RESTORATION SERVICE CO. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing CARMEN DEMELLO
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2017 592792698 2018-06-15 SUPER RESTORATION SERVICE CO. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing CARMEN DEMELLO
Valid signature Filed with authorized/valid electronic signature
SUPER RESTORATION SERVICE CO. 401K 2016 592792698 2018-07-16 SUPER RESTORATION SERVICE CO. 25
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3052330500
Plan sponsor’s address 1701 NW 87 AVE., SUITE 200, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing CARMEN DEMELLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VARGAS CLARISSA M President 8141 SW 180 ST, MIAMI, FL, 33157
VARGAS RENE J Vice President 8141 SW 180 ST, MIAMI, FL, 33157
VARGAS RENE J Secretary 7580 SW 190 ST, MIAMI, FL, 33157
VARGAS DANIEL A Treasurer 8141 S.W. 180 ST, MIAMI, FL, 33157
VARGAS RENE J Agent 1850 NW 84 AVE., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
MERGER 2010-11-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M36409. MERGER NUMBER 300000108983
CHANGE OF PRINCIPAL ADDRESS 2010-04-01 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 -
AMENDMENT 2008-04-11 - -
AMENDMENT 2007-11-05 - -
CHANGE OF MAILING ADDRESS 1999-11-03 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-01-26
Amendment 2008-04-11
ANNUAL REPORT 2008-01-09
Amendment 2007-11-05
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-21

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VARGAS CLARISSA M

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VARGAS RENE J

SAGRAV HOLDINGS, INC. - Inactive
Domestic Profit (2006 - 2014)
SAGRAV HOLDINGS, INC. - Inactive
Domestic Profit (2006 - 2014)
SUPER RESTORATION SERVICE CO. - Inactive
Domestic Profit (1986 - 2014)
SUPER RESTORATION SERVICE CO. - Inactive
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SUPER RESTORATION HOLDINGS INC. - Inactive
Domestic Profit (2012 - 2013)
SUPER RESTORATION HOLDINGS INC. - Inactive
Domestic Profit (2012 - 2013)
DRI-CAT, INC. - Inactive
Domestic Profit (2003 - 2006)
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VARGAS DANIEL A

SML PAINTING, INC - Active
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Florida Limited Liability Co. (2019 )
VC NAVARRE, LLC - Active
Florida Limited Liability Co. (2021 )
SUPER RESTORATION SERVICE CO. - Inactive
Domestic Profit (1986 - 2014)
LOYOLA 82 LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
DBC SERVICES LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)
BUCKS & BEARDS FARMS, LLC - Active
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Companies related by address

1850 NW 84 AVE., UNIT 116, MIAMI, FL, 33126, US

SAGRAV HOLDINGS, INC. SUPER RESTORATION SERVICE CO.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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