| Entity Name: | SGC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Apr 1989 (36 years ago) |
| Branch of: | SGC ENTERPRISES, INC., KENTUCKY (Company Number 0200123) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P23780 |
| FEI/EIN Number |
611102227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 ELECTRON DRIVE, SUITE 100, LOUISVILLE, KY, 40299 |
| Mail Address: | 10801 ELECTRON DRIVE, SUITE 100, LOUISVILLE, KY, 40299 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SMITH, CURTIS | President | 10801 ELECTRON DR.STE100, LOUISVILLE, KY |
| SMITH, CURTIS | Director | 10801 ELECTRON DR.STE100, LOUISVILLE, KY |
| SMITH, GLENN | Chairman | 10801 ELECTRON DR.STE100, LOUISVILLE, KY |
| SMITH, GLENN | Director | 10801 ELECTRON DR.STE100, LOUISVILLE, KY |
| SMITH, FRANCIS | Secretary | 10801 ELECTRON DR.STE100, LOUISVILLE, KY |
| SMITH, FRANCIS | Treasurer | 10801 ELECTRON DR.STE100, LOUISVILLE, KY |
| SMITH, FRANCIS | Director | 10801 ELECTRON DR.STE100, LOUISVILLE, KY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110054558 | 0418800 | 1990-06-28 | 1445 GOLDEN GATE PARKWAY, NAPLES, FL, 33942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 901168211 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-08-16 |
| Abatement Due Date | 1990-09-16 |
| Current Penalty | 320.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 04 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1990-08-16 |
| Abatement Due Date | 1990-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 06 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-08-16 |
| Abatement Due Date | 1990-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1990-08-16 |
| Abatement Due Date | 1990-08-19 |
| Current Penalty | 560.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
