| Entity Name: | SG MERGER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG MERGER CORP. 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: | 09 Aug 2001 (24 years ago) |
| Date of dissolution: | 31 May 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2002 (23 years ago) |
| Document Number: | P01000078573 |
| FEI/EIN Number |
010612173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER ALLAN J | Director | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| SMITH WILBURN W | Director | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| SMITH WILBURN W | President | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| GARDNER ALLAN J | Secretary | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| GARDNER ALLAN J | Treasurer | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| GREEN LAURIE | Agent | 350 E LAS OLAS BLVD STE 1600, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-05-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K50232. MERGER NUMBER 300000041473 |
| AMENDMENT | 2001-10-23 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-05-31 |
| ANNUAL REPORT | 2002-04-11 |
| Amendment | 2001-10-23 |
| Domestic Profit | 2001-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
