| Entity Name: | STERLING BANCGROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING BANCGROUP, 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: | 03 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000009394 |
| FEI/EIN Number |
311428066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLANAN DANIEL P | Director | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| BAVELIS GEORGE A | Chairman | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| BAVELIS GEORGE A | Director | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| BAVELIS GEORGE A | President | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| ALBRIGHT DAVID A | Director | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| ALBRIGHT DAVID A | Vice President | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| VOGEL THOMAS A | Director | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| SOLOMON SANFORD | Director | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| SOLOMON SANFORD | Treasurer | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| CLARKSON PETER P | Director | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-13 | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-13 | 305 S. ANDREWS AVE., STE 126, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | FRITZ, R MJR | - |
| AMENDMENT | 2007-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | STERLING BANCGROUP, INC., 1189 HYPOLUXO RD., LANTANA, FL 33462 | - |
| MERGER | 2003-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000047921 |
| NAME CHANGE AMENDMENT | 1996-08-09 | STERLING BANCGROUP, INC. | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-08-13 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-09-22 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| Amendment | 2007-05-21 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
