SB MOBILE USA, INC. - Florida Company Profile
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| Entity Name: | SB MOBILE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33434 |
| Mail Address: | 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State