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SGB FINANCE NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: SGB FINANCE NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Nov 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F09000004477
FEI/EIN Number 271278959

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

Address: 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061, US
Mail Address: 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BOUNAFAA IBRAHIM Director 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061
Carruth Jody T Secretary 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061
Arri Emmanuel Director 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061
Delatte Vincent Director 6958 AVIATION BLVD, GLEN BURNIE, MD, 21061

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 6958 AVIATION BLVD, SUITE A3, GLEN BURNIE, MD 21061 -
CHANGE OF MAILING ADDRESS 2014-04-28 6958 AVIATION BLVD, SUITE A3, GLEN BURNIE, MD 21061 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-05-20
Foreign Profit 2009-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State