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SBA CANADA, INC.

Company Details

Entity Name: SBA CANADA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jul 2000 (25 years ago)
Date of dissolution: 28 Dec 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2005 (19 years ago)
Document Number: P00000068865
FEI/EIN Number 651024890
Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
Mail Address: 5900 BROKEN SOUND PARKWAY NW, ATTN: LEGAL DEPT, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Operating Officer

Name Role Address
BAGWELL KURT Chief Operating Officer 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Director

Name Role Address
STOOPS JEFFREY A Director 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Chief Executive Officer

Name Role Address
STOOPS JEFFREY A Chief Executive Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Chief Administrative Officer

Name Role Address
CAVANAGH BRENDAN Chief Administrative Officer 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Secretary

Name Role Address
HUNT THOMAS P Secretary 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

General Counsel

Name Role Address
HUNT THOMAS P General Counsel 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Treasurer

Name Role Address
KLINE PAMELA J Treasurer 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Vice President

Name Role Address
KLINE PAMELA J Vice President 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Chief Financial Officer

Name Role Address
MACAIONE ANTHONY Chief Financial Officer 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-12-28 No data No data
REGISTERED AGENT NAME CHANGED 2003-07-22 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2003-07-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2002-03-20 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2002-03-20 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 No data

Documents

Name Date
Voluntary Dissolution 2005-12-28
ANNUAL REPORT 2005-01-19
ANNUAL REPORT 2004-01-12
Reg. Agent Change 2003-07-22
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-02-27
Domestic Profit 2000-07-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State