| Entity Name: | SKYBRIDGE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SKYBRIDGE AMERICAS, 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: | 23 Nov 2021 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | P21000100283 |
| FEI/EIN Number |
20-8442380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE., #500-91910, Miami, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE., #500-91910, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SKYBRIDGE AMERICAS, INC., MISSISSIPPI | 1325822 | MISSISSIPPI |
| Headquarter of | SKYBRIDGE AMERICAS, INC., NEW YORK | 7401078 | NEW YORK |
| Headquarter of | SKYBRIDGE AMERICAS, INC., MINNESOTA | 857ae9f0-a4af-ec11-91b9-00155d32b93a | MINNESOTA |
| Headquarter of | SKYBRIDGE AMERICAS, INC., KENTUCKY | 1192019 | KENTUCKY |
| Headquarter of | SKYBRIDGE AMERICAS, INC., IDAHO | 5599720 | IDAHO |
| Headquarter of | SKYBRIDGE AMERICAS, INC., ILLINOIS | CORP_74167543 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QLDQITBLYVBL05 | P21000100283 | US-FL | GENERAL | ACTIVE | 2019-03-20 | |||||||||||||||||||
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| Legal | C/O NORTHWEST REGISTERED AGENT, LLC, ST. PETERSBURG, US-FL, US, 33702 |
| Headquarters | 777 Brickell Ave., Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-03-20 |
| Last Update | 2024-09-25 |
| Status | LAPSED |
| Next Renewal | 2023-03-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P21000100283 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKYBRIDGE AMERICAS 401(K) PLAN | 2023 | 208442380 | 2024-08-09 | SKYBRIDGE AMERICAS INC | 162 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | CHRISTINE GUZMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Guzman Christine | Chief Financial Officer | 7901 4th St N, St. Petersburg, FL, 33702 |
| Morris Mark | Chairman | 7901 4th St N, St. Petersburg, FL, 33702 |
| Bosko Andrew | Chief Executive Officer | 7901 4th St N, St. Petersburg, FL, 33702 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 777 BRICKELL AVE., #500-91910, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | NORTHWEST REGISTERED AGENT LLC | - |
| NAME CHANGE AMENDMENT | 2022-03-28 | SKYBRIDGE AMERICAS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 777 BRICKELL AVE., #500-91910, Miami, FL 33131 | - |
| MERGER | 2021-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000222509 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-22 |
| Name Change | 2022-03-28 |
| ANNUAL REPORT | 2022-01-28 |
| Merger | 2021-12-22 |
| Domestic Profit | 2021-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
