| Entity Name: | THE SG VENTURES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SG VENTURES COMPANY 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: | 05 Feb 1996 (29 years ago) |
| Date of dissolution: | 09 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2015 (10 years ago) |
| Document Number: | P96000011096 |
| FEI/EIN Number |
593364493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL, 32541, US |
| Mail Address: | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GWIN CURTIS H | President | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL, 32541 |
| GWIN CURTIS H | Director | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL, 32541 |
| SHOULTS HOWARD RAY | Secretary | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL, 32541 |
| SHOULTS HOWARD RAY | Treasurer | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL, 32541 |
| SHOULTS HOWARD RAY | Director | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL, 32541 |
| GWIN CURTIS H | Agent | 36468 EMERALD COAST PKWY, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-04-09 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE SG VENTURES COMPANY. CONVERSION NUMBER 100000150381 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 36468 EMERALD COAST PKWY, SUITE 10101, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-12 | GWIN, CURTIS H | - |
| Name | Date |
|---|---|
| Conversion | 2015-04-09 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
