| Entity Name: | SUPERIOR INTERNATIONAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P98000094611 |
| FEI/EIN Number | 65-0877588 |
| Address: | 4471 NW 36 STREET, 240, MIAMI, FL 33166 |
| Mail Address: | 4471 NW 36 STREET, 240, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS, ANTONIO | Agent | 4471 NW 36 STREET, 240, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MARIN, PATRICE DIAZ | President | 4471 NW 36 STREET # 240, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MATOS, ANTONIO SR | Director | 5265 OUACHITA DRIVE, LAKE WORTH, FL 33467 |
| Name | Role | Address |
|---|---|---|
| MATOS, ANTONIO | Vice President | 4471 NW 36 ST # 240, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-23 | MATOS, ANTONIO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000760212 | LAPSED | 08-33200-CA-01 | 11TH JUDI CIR MIAMI-DADE CNTY | 2010-07-14 | 2015-07-19 | $276,115.45 | MEDLEY INDUSTRIAL, LLC, 10598 N.W. SOUTH RIVER DRIVE, MIAMI, FL 33178 |
| J09002249943 | LAPSED | 09-18440-CC23-04 | MIAMI DADE COUNTY | 2009-10-27 | 2014-12-24 | $8,657.44 | DHL EXPRESS USA, INC.,, P.O. BOX 19369, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-24 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312149750 | 0418800 | 2008-10-06 | 10943 NW 122ND STREET, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 200689933 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2008-10-21 |
| Abatement Due Date | 2008-11-07 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Hazard | CRUSHING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2008-10-21 |
| Abatement Due Date | 2008-10-31 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
