| Entity Name: | SDR HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SDR HOLDING CORP. 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: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 18 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Jan 2011 (14 years ago) |
| Document Number: | P95000084102 |
| FEI/EIN Number |
650632961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28161 N. KEITH DR., LAKE FOREST, IL, 60045, US |
| Mail Address: | 28161 N. KEITH DR., LAKE FOREST, IL, 60045, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER MARK C | President | 28161 N. KEITH DR., LAKE FOREST, IL, 60045 |
| MILLER MARK C | Chief Executive Officer | 28161 N. KEITH DR., LAKE FOREST, IL, 60045 |
| KOGLER RICHARD T | Vice President | 28161 N. KEITH DR., LAKE FOREST, IL, 60045 |
| TEN BRINK FRANK J. M. | Treasurer | 28161 N. KEITH DR., LAKE FOREST, IL, 60045 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 28161 N. KEITH DR., LAKE FOREST, IL 60045 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-17 | 28161 N. KEITH DR., LAKE FOREST, IL 60045 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-08 | CT CORPORATION | - |
| MERGER | 2005-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052331 |
| MERGER NAME CHANGE | 2005-04-29 | SDR HOLDING CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDED AND RESTATEDARTICLES | 1998-01-21 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-01-18 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-08 |
| Merger | 2005-04-29 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
