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S. G. & B. TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: S. G. & B. TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Feb 2008 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000014938
FEI/EIN Number 261962079
Address: 8647 NW 113TH CT, DORAL, FL, 33178, US
Mail Address: 2824 Michigan Ave., KISSIMMEE, FL, 34744, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAHSSAS-MAAZ JOSEF President 8647 NW 113TH CT, DORAL, FL, 33178
BAHSAS-EL MAAZ ADEL Vice President 8647 NW 113TH CT, DORAL, FL, 33178
BAHSSAS-MAAZ JOSEF Agent 8647 NW 113TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 8647 NW 113TH CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-04-29 8647 NW 113TH CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 8647 NW 113TH CT, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2009-07-31 BAHSSAS-MAAZ, JOSEF -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000794283 ACTIVE 1000000726014 OSCEOLA 2016-11-10 2026-12-16 $ 1,103.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000592182 ACTIVE 1000000692029 OSCEOLA 2015-08-26 2026-09-09 $ 132.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000706253 ACTIVE 1000000653038 OSCEOLA 2015-01-28 2036-11-03 $ 690.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000737840 TERMINATED 1000000628204 OSCEOLA 2014-05-20 2034-06-17 $ 1,253.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000838507 ACTIVE 1000000613722 OSCEOLA 2014-05-01 2034-08-01 $ 1,179.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000496926 TERMINATED 1000000602385 OSCEOLA 2014-03-31 2034-05-01 $ 1,174.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13001640730 TERMINATED 1000000544847 OSCEOLA 2013-10-17 2033-11-07 $ 1,120.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12001041774 ACTIVE 1000000420056 OSCEOLA 2012-12-04 2032-12-19 $ 2,277.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000998586 TERMINATED 1000000387911 OSCEOLA 2012-11-19 2032-12-14 $ 1,078.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-07-31
Domestic Profit 2008-02-11

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Date of last update: 03 Aug 2025

Sources: Florida Department of State