| Entity Name: | SGC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGC 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: |
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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 31 Jul 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2008 (17 years ago) |
| Document Number: | P04000067694 |
| FEI/EIN Number |
201083909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 730, TITUSVILLE, FL, 32781-0730 |
| Mail Address: | P.O. BOX 730, TITUSVILLE, FL, 32781-0730 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHAYEB ZOHEIR S | President | P.O. BOX 730, TITUSVILLE, FL, 327810730 |
| CHEHAYEB ZOHEIR S | Director | P.O. BOX 730, TITUSVILLE, FL, 327810730 |
| SHEHAYEB SALMAN | Treasurer | 1534 HIGHLAND AVE., GLENDALE, CA, 91202 |
| SHEHAYEB SALMAN | Director | 1534 HIGHLAND AVE., GLENDALE, CA, 91202 |
| GREIF CHARLES E | Secretary | 4121 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| GREIF CHARLES E | Director | 4121 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| SWIREN L BRUCE | Agent | 1516 E. HILLCREST ST., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-07-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-07-31 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
