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SBA STRUCTURES, INC. - Florida Company Profile

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Company Details

Entity Name: SBA STRUCTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 2006 (19 years ago)
Date of dissolution: 19 Dec 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2012 (13 years ago)
Document Number: P06000134784
FEI/EIN Number 132623598
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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
917751
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000185929
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
3602325
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
bf30fd81-8fd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0911634
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
528572
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_68679559
State:
ILLINOIS
ILLINOIS profile:

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
- 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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State