| Entity Name: | SBD HOLDINGS GROUP CORP. |
| 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F11000003100 |
| FEI/EIN Number |
452818549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | JOHN LANG |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DONAHUE ELISE | Chief Executive Officer | 320 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10022 |
| DONAHUE ELISE | Director | 320 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10022 |
| READER DOUGLAS A | Chief Financial Officer | 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL, 34134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 320 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 24311 WALDEN CENTER DRIVE, SUITE 200, BONITA SPRINGS, FL 34134 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
