| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
