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  5. SOUTH BAY TRADING FLORIDA BUSINESS CORP.

SOUTH BAY TRADING FLORIDA BUSINESS CORP. - Florida Company Profile

Company Details

Entity Name: SOUTH BAY TRADING FLORIDA BUSINESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH BAY TRADING FLORIDA BUSINESS CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jul 2007 (18 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 25 Feb 2009 (16 years ago)
Document Number: P07000085684
FEI/EIN Number 232469731

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US
Mail Address: 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOPINSKY BRIAN Assistant Secretary 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
FROST ANDREW Director 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
FROST ANDREW President 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
DANTCHIK ARTHUR Vice President 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
SACK ROBERT Treasurer 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
POCHE PHILIP A Asst 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
SIG HOLDING, INC. Agent 360 S. Rosemary Avenue, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-03-20 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2014-06-09 SIG HOLDING, INC. -
AMENDED AND RESTATEDARTICLES 2009-02-25 - -
MERGER 2007-12-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000070021

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-22

Companies related by officers

SOPINSKY BRIAN

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JG PRIVATE EQUITY, INC. - Active
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EB PRIVATE EQUITY, INC. - Inactive
Domestic Profit (2005 - 2012)
M D PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JKG FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )
BROOKS OPTIONS, INC. - Inactive
Domestic Profit (2007 - 2012)

FROST ANDREW

NUCLEAR MATERIAL DETECTION TECHNOLOGIES, INC. - Inactive
Domestic Profit (2006 - 2007)
NUCLEAR MATERIAL DETECTION TECHNOLOGIES, INC. - Inactive
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SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
CFT PARTNERS, LLC - Active
Florida Limited Liability Co. (2024 )
SOUTH BAY TRADING FLORIDA BUSINESS CORP. - Inactive
Foreign Profit (2007 - 2007)
SOUTH BAY TRADING FLORIDA BUSINESS CORP. - Inactive
Foreign Profit (2007 - 2007)

DANTCHIK ARTHUR

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
ARTAY, INC. - Inactive
Foreign Profit (2007 - 2007)
ARTAY, INC. - Inactive
Foreign Profit (2007 - 2007)
BODEL, INC. - Active
Foreign Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )

SACK ROBERT

IDEA STUDIOS, INC. - Inactive
Domestic Profit (2005 - 2009)
BODEL, INC. - Active
Foreign Profit (2007 )
SIG FINANCIAL HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2016 )
JKG FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
BUSINESSOFT CORPORATION - Inactive
Domestic Profit (1991 - 2003)
BUSINESSOFT CORPORATION - Inactive
Domestic Profit (1991 - 2003)
MLD TRADING, INC. - Active
Foreign Profit (2007 )
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )

POCHE PHILIP A

JKG FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
PHILADELPHIA TRADING, INC. - Active
Foreign Profit (2007 )
MLD TRADING, INC. - Active
Foreign Profit (2007 )

SIG HOLDING, INC.

M D PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
ARTAY, INC. - Active
Domestic Profit (2007 )
JG PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JY PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JKG FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
BODEL, INC. - Active
Foreign Profit (2007 )

Companies related by address

360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US

SIG FINANCIAL HOLDINGS, LLC SIG FINANCING, LLC SIG INTER-FINANCE, LLC SPF HOLDING FLORIDA BUSINESS CORP. JY PRIVATE EQUITY, INC. MLD TRADING, INC. JKG FLORIDA BUSINESS CORP. SOUTH BAY TRADING HOLDINGS, INC. AD PRIVATE EQUITY, INC. JG PRIVATE EQUITY, INC.

360 S. Rosemary Avenue, Suite 200, West Palm Beach, FL, 33401, US

SIG FINANCIAL HOLDINGS, LLC SIG FINANCING, LLC SIG INTER-FINANCE, LLC SPF HOLDING FLORIDA BUSINESS CORP. JY PRIVATE EQUITY, INC. MLD TRADING, INC. JKG FLORIDA BUSINESS CORP. SOUTH BAY TRADING HOLDINGS, INC. AD PRIVATE EQUITY, INC. JG PRIVATE EQUITY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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