| Entity Name: | SBA PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STOOPS JEFFERY A | Chief Executive Officer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| STOOPS JEFFERY A | Director | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| SEIDMAN NEIL | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| HARRIS LAWRENCE | Vice President | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| HUNT THOMAS P | Secretary | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| HUNT THOMAS P | General Counsel | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| CAVANAGH BRENDAN | Chief Financial Officer | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000034217. CONVERSION NUMBER 900000138569 |
| MERGER | 2010-09-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000107861 |
| AMENDMENT | 2009-07-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-26 | 11380 PROSPERITY FARMS RD, #221E, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-06-26 | CORPORATE CREATIONS NETWORK INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2005-12-21 | No data | No data |
| AMENDMENT | 2003-07-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | 5900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487 | No data |
| AMENDMENT | 2001-07-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
