| Entity Name: | SBL TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBL TECHNOLOGIES, 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: |
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: | 04 May 2011 (14 years ago) |
| Document Number: | P11000043320 |
| FEI/EIN Number |
452140700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 GALEN DRIVE, SUITE 1A, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 416 Ocean Blvd, Golden Beach, FL, 33160, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERDE FRANCISCO A | President | 416 Ocean Blvd, Golden Beach, FL, 33160 |
| LAVERDE FRANCISCO A | Secretary | 416 Ocean Blvd, Golden Beach, FL, 33160 |
| LAVERDE FRANCISCO A | Director | 416 Ocean Blvd, Golden Beach, FL, 33160 |
| BASTO SANDRA | Vice President | 416 Ocean Blvd, Golden Beach, FL, 33160 |
| BOVEA ACCOUNTING AND FINANCIAL SERVICES CO | Agent | 13944 SW 8 STREET, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000143517 | KYCARE | ACTIVE | 2024-11-25 | 2029-12-31 | - | 416 OCEAN BLVD, GOLDEN BEACH, FL 33160, USA, GOLDEN BEACH, FL, 33160 |
| G16000096335 | PACIFIC ENGINEERING & INDUSTRIAL EQUIPMENT S.A. | ACTIVE | 2016-09-05 | 2026-12-31 | - | 255 GALEN DRIVE, STE. 1A, KEY BISCAYNE, FL, 33149 |
| G16000004569 | SYSMED U.S.A. | ACTIVE | 2016-01-12 | 2026-12-31 | - | 255 GALEN DR., STE. 1A, KEY BISCAYNE, FL, 33149 |
| G11000110581 | INTERNATIONAL INDUSTRIAL EQUIPMENT | ACTIVE | 2011-11-14 | 2026-12-31 | - | 255 GALEN DR., STE. 1A, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 255 GALEN DRIVE, SUITE 1A, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | BOVEA ACCOUNTING AND FINANCIAL SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 13944 SW 8 STREET, STE. 214, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
