| 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 |
| 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 |
| 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 | - |
| 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
