| Entity Name: | THE SUPERFINANCE CO. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SUPERFINANCE CO. USA 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: | 13 Jan 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000003402 |
| Address: | 2255 GLADES ROAD, STE 324A, BOCA RATON, FL, 33431 |
| Mail Address: | 2255 GLADES ROAD, STE 324A, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| GRANT WESLEY A | President | 2255 GLADES RD, STE 324-A, BOCA RATON, FL, 33431 |
| GRANT WESLEY A | Treasurer | 2255 GLADES RD, STE 324-A, BOCA RATON, FL, 33431 |
| GRANT WESLEY A | Director | 2255 GLADES RD, STE 324-A, BOCA RATON, FL, 33431 |
| KING RICHARD L | Vice President | 2255 GLADES RD, STE 324-A, BOCA RATON, FL, 33431 |
| KING RICHARD L | Secretary | 2255 GLADES RD, STE 324-A, BOCA RATON, FL, 33431 |
| KING RICHARD L | Director | 2255 GLADES RD, STE 324-A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
