| Entity Name: | SG MERCHANDISING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG MERCHANDISING SOLUTIONS, 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: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000167352 |
| FEI/EIN Number |
522448188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N Andrews Ave, Pompano Beach, FL, 33069, US |
| Mail Address: | 1801 N Andrews Ave, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLAROS NICK G | President | 1801 N Andrews Ave, Pompano Beach, FL, 33069 |
| GLAROS NICK G | Secretary | 1801 N Andrews Ave, Pompano Beach, FL, 33069 |
| GLAROS NICK G | Treasurer | 1801 N Andrews Ave, Pompano Beach, FL, 33069 |
| GLAROS NICK G | Director | 1801 N Andrews Ave, Pompano Beach, FL, 33069 |
| GLAROS NICK G | Agent | 1801 N Andrews Ave, Pompano Beach, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000109092 | SG BEVERAGE SOLUTIONS | EXPIRED | 2013-11-07 | 2018-12-31 | - | 2801 NW 55 CT 7W, FT. LAUDERDALE, FL, 33309 |
| G08319900006 | SG COMMERCIAL COOLERS | EXPIRED | 2008-11-14 | 2013-12-31 | - | 2801 NW 55 COURT, 7W, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-15 | 1801 N Andrews Ave, Pompano Beach, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 1801 N Andrews Ave, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 1801 N Andrews Ave, Pompano Beach, FL 33069 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2013-09-30 | SG MERCHANDISING SOLUTIONS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-17 | GLAROS, NICK G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-08 |
| REINSTATEMENT | 2013-10-01 |
| Name Change | 2013-09-30 |
| ANNUAL REPORT | 2012-01-03 |
| REINSTATEMENT | 2011-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
