| Entity Name: | S. G. & B. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
S. G. & B. TRADING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000014938 |
| FEI/EIN Number |
26-1962079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8647 NW 113TH CT, DORAL, FL 33178 |
| Mail Address: | 2824 Michigan Ave., Suite A, KISSIMMEE, FL 34744 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHSSAS-MAAZ, JOSEF | Agent | 8647 NW 113TH CT, DORAL, FL 33178 |
| BAHSSAS-MAAZ, JOSEF | President | 8647 NW 113TH CT, DORAL, FL 33178 |
| BAHSAS-EL MAAZ, ADEL | Vice President | 8647 NW 113TH CT, DORAL, FL 33178 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
