| Entity Name: | SUPERIOR INTERNATIONAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPERIOR INTERNATIONAL LOGISTICS, 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: | 05 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000094611 |
| FEI/EIN Number |
650877588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MARIN PATRICE DIAZ | President | 4471 NW 36 STREET # 240, MIAMI, FL, 33166 |
| MATOS ANTONIO S | Director | 5265 OUACHITA DRIVE, LAKE WORTH, FL, 33467 |
| MATOS ANTONIO | Vice President | 4471 NW 36 ST # 240, MIAMI, FL, 33166 |
| MATOS ANTONIO | Agent | 4471 NW 36 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 4471 NW 36 STREET, 240, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-23 | MATOS, ANTONIO | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 Apr 2025
Sources: Florida Department of State
