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SDG HAMLIN TRACE, INC. - Florida Company Profile

Company Details

Entity Name: SDG HAMLIN TRACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SDG HAMLIN TRACE, 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: 03 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000033032
FEI/EIN Number 202498221

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

Address: 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL, 34997, US
Mail Address: 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOVEREL BRET Director 6526 SOUTH KANNER HWY, #290, STUART, FL, 34997
SOVEREL BRET President 6526 SOUTH KANNER HWY, #290, STUART, FL, 34997
GUMBINNER GIFFORD Director 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL, 34997
GUMBINNER GIFFORD Vice President 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL, 34997
KIMMEL LEE Director 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL, 34997
KIMMEL LEE Secretary 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL, 34997
KIMMEL LEE Treasurer 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL, 34997
DUNGEY RICHARD J Agent 3473 SE WILLOUGHBY BLVD, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-05 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2007-07-05 6526 SOUTH KANNER HIGHWAY, #290, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2006-12-01 3473 SE WILLOUGHBY BLVD, STUART, FL 34994 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000828607 LAPSED 08-983CA MARTIN CTY. CIR. DIV. 2009-02-09 2014-03-09 $30,000.00 SEACOAST NATIONAL BANK, 815 COLORADO AVENUE, STUART, FL 34994
J09000247113 LAPSED 08-983CA MARTIN COUNTY FLORIDA CIR DIV 2009-01-30 2014-02-05 $396,916.68 SEACOAST NATIONAL BANK, 815 COLORADO AVENUE, STUART, FL 34994

Documents

Name Date
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-06-22
Domestic Profit 2005-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State