| Entity Name: | SUPERIOR HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR HOLDING CORPORATION 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: | 16 Sep 1998 (27 years ago) |
| Date of dissolution: | 10 Feb 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Feb 2006 (19 years ago) |
| Document Number: | P98000080293 |
| FEI/EIN Number |
364251235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | P O BOX 9601, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIST HERBERT A | Chief Executive Officer | 401 NW 12TH AVE/ P.O. BXO 9601, DEERFIELD BEACH, FL, 33442 |
| LIST HERBERT A | President | 401 NW 12 AVE BOX 9601, DEERFIELD BEACH, IL, 33442 |
| LIST HERBERT A | Agent | 401 NW 12TH AVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-02-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 839332. MERGER NUMBER 900000055439 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 401 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | LIST, HERBERT AJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-15 | 401 NW 12TH AVE, P.O. BOX 9601, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-09 |
| ANNUAL REPORT | 2000-07-18 |
| REINSTATEMENT | 1999-10-28 |
| Domestic Profit | 1998-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
