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SBA PROPERTIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SBA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SBA PROPERTIES, 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: 15 Mar 2000 (25 years ago)
Date of dissolution: 19 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2012 (12 years ago)
Document Number: P00000026917
FEI/EIN Number 651003006

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

Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
Mail Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SBA PROPERTIES, INC., MISSISSIPPI 691439 MISSISSIPPI
Headquarter of SBA PROPERTIES, INC., RHODE ISLAND 000129773 RHODE ISLAND
Headquarter of SBA PROPERTIES, INC., NEW YORK 2563694 NEW YORK
Headquarter of SBA PROPERTIES, INC., MINNESOTA d4adac89-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SBA PROPERTIES, INC., CONNECTICUT 0663506 CONNECTICUT
Headquarter of SBA PROPERTIES, INC., IDAHO 409305 IDAHO
Headquarter of SBA PROPERTIES, INC., ILLINOIS CORP_61543007 ILLINOIS

Key Officers & Management

Name Role Address
SEIDMAN NEIL Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
LAZARUS BRIAN Chief Administrative Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CAVANAGH BRENDAN Chief Financial Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P Secretary 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P General Counsel 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HARRIS LAWRENCE Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
STOOPS JEFFREY Chief Executive Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CORPORATE CREATIONS NETWORK INC. Agent -
STOOPS JEFFREY President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBA PROPERTIES, LLC. CONVERSION NUMBER 100000127511
AMENDED AND RESTATEDARTICLES 2012-08-09 - -
AMENDED AND RESTATEDARTICLES 2012-08-07 - -
AMENDMENT 2012-08-07 - -
REGISTERED AGENT ADDRESS CHANGED 2008-06-26 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2008-06-26 CORPORATE CREATIONS NETWORK INC. -
AMENDMENT 2005-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-12 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2004-01-12 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 -
AMENDMENT 2003-07-30 - -

Documents

Name Date
Conversion 2012-12-19
Amended and Restated Articles 2012-08-09
Amended and Restated Articles 2012-08-07
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-02-03
Reg. Agent Change 2008-06-26
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State