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 |
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 |
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 | - |
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 | - |
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