| Entity Name: | SB MOBILE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SB MOBILE USA, 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: | 30 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000054887 |
| FEI/EIN Number |
272977501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33434 |
| Mail Address: | 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BCRA, LLC | Agent | - |
| POMERANTZ TERRY | Director | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| POMERANTZ TERRY | President | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| POMERANTZ TERRY | Secretary | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| GATTINGER FRANKLIN | Director | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| GATTINGER FRANKLIN | Treasurer | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| GATTINGER FRANKLIN | Vice President | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| COYLE WILLIAM J | Director | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| LUNDGREN JONATHAN | Vice President | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| POMERANTZ TERRY | Chief Executive Officer | 8600 DECARIE BLVD., SUITE 200, TOWN OF MOUNT-ROYAL, QC, H4P2N2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | LYNN FINANCIAL CENTER, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000298991 | TERMINATED | 1000000581396 | PALM BEACH | 2014-02-19 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2011-02-25 |
| Domestic Profit | 2010-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
