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SUPER ARCADE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SUPER ARCADE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPER ARCADE SYSTEMS, INC. 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: 10 Sep 1998 (27 years ago)
Date of dissolution: 30 Jul 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2007 (18 years ago)
Document Number: P98000078367
FEI/EIN Number 650865096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 631 BEDFORD WAY, WESTON, FL, 33326
Mail Address: 631 BEDFORD WAY, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACFIE ROBERT Director 631 BEDFORD WAY, WESTON, FL, 33326
MACFIE MARY Vice President 631 BEDFORD WAY, WESTON, FL, 33326
MACFIE MARY Director 631 BEDFORD WAY, WESTON, FL, 33326
MACFIE ROBERT Agent 631 BEDFORD WAY, WESTON, FL, 33326
MACFIE ROBERT President 631 BEDFORD WAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-07-30 - -
NAME CHANGE AMENDMENT 2004-02-12 SUPER ARCADE SYSTEMS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2002-07-24 631 BEDFORD WAY, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2002-07-24 631 BEDFORD WAY, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 1999-02-26 MACFIE, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 1999-02-26 631 BEDFORD WAY, WESTON, FL 33326 -

Documents

Name Date
Voluntary Dissolution 2007-07-30
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-10-18
ANNUAL REPORT 2005-07-14
ANNUAL REPORT 2004-03-10
Name Change 2004-02-12
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-07-24
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-02-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State