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SG BEST ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SG BEST ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SG BEST ENTERPRISES, 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: 09 Nov 2004 (20 years ago)
Date of dissolution: 16 Apr 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2007 (18 years ago)
Document Number: P04000153935
FEI/EIN Number 201917411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18 ZINC PLACE, PALM COAST, FL, 32164
Mail Address: 18 ZINC PLACE, PALM COAST, FL, 32164
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STETSYUK IVAN N President 18 ZINC PLACE, PALM COAST, FL, 32164
GUSEV ANATOLIY Vice President 18 ZINC PLACE, PALM COAST, FL, 32164
STETSYUK IVAN N Secretary 18 ZINC PLACE, PALM COAST, FL, 32164
STETSYUK IVAN N Treasurer 18 ZINC PLACE, PALM COAST, FL, 32164
GUSEV ANATOLIY Agent 18 ZINC PLACE, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-14 18 ZINC PLACE, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2006-03-14 18 ZINC PLACE, PALM COAST, FL 32164 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-14 18 ZINC PLACE, PALM COAST, FL 32164 -

Documents

Name Date
Voluntary Dissolution 2007-04-16
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-01-15
Domestic Profit 2004-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State