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  5. SUPER RESTORATION SERVICE CO.

SUPER RESTORATION SERVICE CO.

Company Details

Entity Name: SUPER RESTORATION SERVICE CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0750564
Address: 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126
Mail Address: P.O. BOX 562223, MIAMI, FL 33256
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

Agent

Name Role Address
VARGAS, RENE J Agent 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126

President

Name Role Address
VARGAS, CLARISSA M President 8141 SW 180 ST, MIAMI, FL 33157

Vice President

Name Role Address
VARGAS, RENE J Vice President 8141 SW 180 ST, MIAMI, FL 33157

Secretary

Name Role Address
VARGAS, RENE JJR. Secretary 7580 SW 190 ST, MIAMI, FL 33157

Treasurer

Name Role Address
VARGAS, DANIEL A Treasurer 8141 S.W. 180 ST, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
MERGER 2010-11-16 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 No data
AMENDMENT 2008-04-11 No data No data
AMENDMENT 2007-11-05 No data No data
CHANGE OF MAILING ADDRESS 1999-11-03 1850 NW 84 AVE., UNIT 116, MIAMI, FL 33126 No data

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

Related by officers

VARGAS, RENE J

C & R INTEGRATED SERVICES, INC SUPER RESTORATION SERVICE CO.

VARGAS, CLARISSA M

CLARIVE'S BOUTIQUE, LLC 730 AUSTIN COURT, LLC 519-3800 NORTH OCEAN, LLC 1121 CRANDON BLVD. UNIT D601, LLC SUPER RESTORATION SERVICE CO.

VARGAS, DANIEL A

SML PAINTING, INC DBC SERVICES LLC QB ANIMATION INC DARTURO SOLUTIONS LLC VC NAVARRE, LLC BUCKS & BEARDS FARMS, LLC REAL AUTO ELECTRIC, INC. LOYOLA 82 LLC SUPER RESTORATION SERVICE CO.

Related by address

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

SUPER RESTORATION SERVICE CO.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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