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SUPERIOR INTERNATIONAL LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: SUPERIOR INTERNATIONAL LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Nov 1998 (27 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
Address: 4471 NW 36 STREET, 240, MIAMI, FL, 33166
Mail Address: 4471 NW 36 STREET, 240, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-10-06
Type:
Referral
Address:
10943 NW 122ND STREET, MEDLEY, FL, 33178
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Aug 2025

Sources: Florida Department of State