| Entity Name: | SBA PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBA PUERTO RICO, 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: | 19 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Feb 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | P00000068867 |
| FEI/EIN Number |
651024871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| STOOPS JEFFERY A | Chief Executive Officer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| STOOPS JEFFERY A | Director | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| SEIDMAN NEIL | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| HUNT THOMAS P | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| HUNT THOMAS P | General Counsel | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| CAVANAGH BRENDAN | Chief Financial Officer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| HARRIS LAWRENCE | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| LAZARUS BRIAN A | Chief Administrative Officer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-02-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000034217. CONVERSION NUMBER 900000138569 |
| MERGER | 2010-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000107861 |
| AMENDMENT | 2009-07-28 | - | - |
| 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. | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-21 | - | - |
| AMENDMENT | 2003-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2001-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-22 |
| Merger | 2010-09-28 |
| ANNUAL REPORT | 2010-01-27 |
| Amendment | 2009-07-28 |
| ANNUAL REPORT | 2009-02-03 |
| Reg. Agent Change | 2008-06-26 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
