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  5. SBD HOLDINGS GROUP CORP.

SBD HOLDINGS GROUP CORP.

Company Details

Entity Name: SBD HOLDINGS GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Aug 2011 (14 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: F11000003100
FEI/EIN Number 452818549
Address: 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL, 34134
Mail Address: 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SBD HOLDINGS GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2015 452818549 2016-10-17 SBD HOLDINGS GROUP CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 2396762400
Plan sponsor’s address 24311 WALDEN CENTER DR #200, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN LANG
Valid signature Filed with authorized/valid electronic signature
SBD HOLDINGS GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2015 452818549 2016-07-18 SBD HOLDINGS GROUP CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 2396762400
Plan sponsor’s address 24311 WALDEN CENTER DR #200, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing JOHN LANG
Valid signature Filed with authorized/valid electronic signature
SBD HOLDINGS GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2014 452818549 2015-07-29 SBD HOLDINGS GROUP CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 2396762400
Plan sponsor’s address 24311 WALDEN CENTER DR #200, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing DOUGLAS READER
Valid signature Filed with authorized/valid electronic signature
SBD HOLDINGS GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2013 452818549 2014-07-27 SBD HOLDINGS GROUP CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 2396762400
Plan sponsor’s address 24311 WALDEN CENTER DR #200, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2014-07-27
Name of individual signing DOUG READER
Valid signature Filed with authorized/valid electronic signature
SBD HOLDINGS GROUP CORP 401 K PROFIT SHARING PLAN TRUST 2012 452818549 2013-07-25 SBD HOLDINGS GROUP CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 2396762400
Plan sponsor’s address 24311 WALDEN CENTER DR #200, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing SBD HOLDINGS GROUP CORP
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
DONAHUE ELISE Chief Executive Officer 320 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10022

Director

Name Role Address
DONAHUE ELISE Director 320 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10022

Chief Financial Officer

Name Role Address
READER DOUGLAS A Chief Financial Officer 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000077666 SOUTH BEACH DIET CORP. EXPIRED 2011-08-04 2016-12-31 No data 320 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 2012-04-03 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL 34134 No data

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-03
Foreign Profit 2011-08-01

Related by officers

DONAHUE ELISE

SBD FOODS LLC GH INTERNATIONAL, INC. VIZURI HEALTH SCIENCES CONSUMER HEALTHCARE, INC. MELCO INTERNATIONAL, L.L.C.

READER DOUGLAS A

SBD FOODS LLC R&B ROOFING LLC

Related by address

24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL, 34134

SBD FOODS LLC

24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL, 34134

SBD FOODS LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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