| Entity Name: | SUPERCUATES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERCUATES CORP. 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: | 09 Sep 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P98000077810 |
| FEI/EIN Number |
650863590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 Curtiswood Dr., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 50 W Mashta Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUELA JUAN F | Director | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| Urruela Estela | Director | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| URRUELA MARTIN | Agent | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 695 Curtiswood Dr., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 695 Curtiswood Dr., KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 50 W Mashta Dr, Suite 3A, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | URRUELA, MARTIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000660231 | ACTIVE | 1000001015532 | DADE | 2024-10-08 | 2044-10-23 | $ 40,319.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
