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SBA STRUCTURES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SBA STRUCTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SBA STRUCTURES, 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: 19 Oct 2006 (18 years ago)
Date of dissolution: 19 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2012 (12 years ago)
Document Number: P06000134784
FEI/EIN Number 132623598

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

Address: 5900 BROKEN SOUND PARKWAY, NW, ATTN: LEGAL DEPT., BOCA RATON, FL, 33487
Mail Address: 5900 BROKEN SOUND PARKWAY, NW, ATTN: LEGAL DEPT., BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SBA STRUCTURES, INC., MISSISSIPPI 917751 MISSISSIPPI
Headquarter of SBA STRUCTURES, INC., RHODE ISLAND 000185929 RHODE ISLAND
Headquarter of SBA STRUCTURES, INC., NEW YORK 3602325 NEW YORK
Headquarter of SBA STRUCTURES, INC., MINNESOTA bf30fd81-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SBA STRUCTURES, INC., CONNECTICUT 0911634 CONNECTICUT
Headquarter of SBA STRUCTURES, INC., IDAHO 528572 IDAHO
Headquarter of SBA STRUCTURES, INC., ILLINOIS CORP_68679559 ILLINOIS

Key Officers & Management

Name Role Address
STOOPS JEFFREY A Director 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
STOOPS JEFFREY A Chief Executive Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P DSGC 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CIARFELLA MARK Secretary 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CIARFELLA MARK Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CAVANAGH BRENDAN Chief Financial Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CAVANAGH BRENDAN Treasurer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
LAZARUS BRIAN A Chief Administrative Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBA STRUCTURES, L.L.C.. CONVERSION NUMBER 700000127507
AMENDED AND RESTATEDARTICLES 2012-08-09 - -
AMENDED AND RESTATEDARTICLES 2012-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-03 5900 BROKEN SOUND PARKWAY, NW, ATTN: LEGAL DEPT., BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2009-02-03 5900 BROKEN SOUND PARKWAY, NW, ATTN: LEGAL DEPT., BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2008-06-26 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-06-26 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
Conversion 2012-12-19
Amended and Restated Articles 2012-08-09
Amended and Restated Articles 2012-08-07
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-02-03
Reg. Agent Change 2008-06-26
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-08-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State