| Entity Name: | S GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Apr 2006 (19 years ago) |
| Document Number: | P03000071449 |
| FEI/EIN Number |
113694311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N. CONGRESS AVE., SUITE 119, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1470 N. CONGRESS AVE., SUITE 119, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MANUEL F | President | 1470 N. CONGRESS AVE. SUITE 119, WEST PALM BEACH, FL, 33409 |
| SANCHEZ ADRIANNE M | Vice President | 1470 N. CONGRESS AVE. SUITE 119, WEST PALM BEACH, FL, 33409 |
| Lawrence U. Taube Esq. | Agent | 500 S Australian Ave., West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Lawrence U. Taube Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 500 S Australian Ave., Suite 630, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 1470 N. CONGRESS AVE., SUITE 119, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 1470 N. CONGRESS AVE., SUITE 119, WEST PALM BEACH, FL 33409 | - |
| NAME CHANGE AMENDMENT | 2006-04-14 | S GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
