| Entity Name: | SBA GERMANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBA GERMANY, 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: | 20 Oct 2000 (24 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: | P00000099186 |
| FEI/EIN Number |
651050317
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, ATTN: LEGAL DEPARTMENT, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGWELL KURT | Chief Operating Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| CAVANAGH BRENDAN | Chief Administrative 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 |
| KLINE PAMELA J | Treasurer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| KLINE PAMELA J | Vice President | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| C T CORPORATION SYSTEM | Agent | - |
| MACAIONE ANTHONY J | Chief Financial Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| STOOPS JEFFREY | Chief Executive Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| STOOPS JEFFREY | Director | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-11 | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 | - |
| 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 | 2002-02-11 |
| ANNUAL REPORT | 2001-02-07 |
| Domestic Profit | 2000-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
