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SBA LEASING, INC. - Florida Company Profile

Company Details

Entity Name: SBA LEASING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SBA LEASING, 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: 12 Oct 1993 (32 years ago)
Date of dissolution: 30 Mar 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Mar 2009 (16 years ago)
Document Number: P93000070880
FEI/EIN Number 650444550

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
Mail Address: 5900 BROKEN SOUND PARKWAY NW, ATTN: LEGAL DEPARTMENT, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGWELL KURT Chief Operating Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CAVANAGH BRENDAN Chief Administrative Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P Secretary 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P General Counsel 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
KLINE PAMELA J Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
KLINE PAMELA J Treasurer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
MACAIONE ANTHONY J Chief Financial Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
STOOPS JEFFREY Chief Executive Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
STOOPS JEFFREY Director 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2009-03-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000105092. MERGER NUMBER 700000095327
REGISTERED AGENT NAME CHANGED 2008-06-26 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-06-26 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-12 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2004-01-12 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 -

Documents

Name Date
Reg. Agent Change 2008-06-26
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-01-19
ANNUAL REPORT 2004-01-12
Reg. Agent Change 2003-07-22
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State