| Entity Name: | S.B.I. RECOVERY & LIQUIDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.B.I. RECOVERY & LIQUIDATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Sep 1988 (37 years ago) |
| Date of dissolution: | 07 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2005 (20 years ago) |
| Document Number: | K34198 |
| FEI/EIN Number |
650075806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDING, SANDY MARK | Vice President | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL |
| GOLDING, SANDY MARK | Secretary | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL |
| GOLDING, SANDY MARK | Treasurer | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL |
| GOLDING, SHELDON | Agent | 101 NE 3 AVE SUITE 300, FT. LAUDERDALE, FL, 33301 |
| GOLDING, SANDY MARK | President | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL |
| GOLDING, SANDY MARK | Director | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-07 | - | - |
| NAME CHANGE AMENDMENT | 1997-08-11 | S.B.I. RECOVERY & LIQUIDATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-02 | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-02 | 818 N.E. 1ST AVENUE, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-18 | 101 NE 3 AVE SUITE 300, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-07 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-01-29 |
| NAME CHANGE | 1997-08-11 |
| ANNUAL REPORT | 1997-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
