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SBS INTERACTIVE, CO. - Florida Company Profile

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Company Details

Entity Name: SBS INTERACTIVE, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SBS INTERACTIVE, CO. 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: 20 Sep 1996 (29 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P96000078792
FEI/EIN Number 650705830

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

Address: 20101 S.W. BIRCH STREET, SUITE 130-H, NEWPORT BEACH, CA, 92660
Mail Address: 20101 S.W. BIRCH STREET, SUITE 130-H, NEWPORT BEACH, CA, 92660
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOTLIEB TODD Secretary 555 WILSON AVE, TORONTO, ON, M3H 5Y6
GOTLIEB TODD Director 555 WILSON AVE, TORONTO, ON, M3H 5Y6
CADY STEVEN Secretary 20101 S.W. BIRCH STREET, SUITE 130-H, NEWPORT BEACH, CA, 92660
CADY STEVEN Director 20101 S.W. BIRCH STREET, SUITE 130-H, NEWPORT BEACH, CA, 92660
VON MUEFFLING ALEXANDER President 101 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10178
VON MUEFFLING ALEXANDER Director 101 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10178
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001085220
Phone:
(905) 660-0646

Latest Filings

Form type:
REVOKED
File number:
000-28363
Filing date:
2013-07-31
File:
Form type:
4
Filing date:
2006-08-14
File:
Form type:
SC 13D/A
File number:
005-79897
Filing date:
2006-08-11
File:
Form type:
8-K
File number:
000-28363
Filing date:
2006-07-14
File:
Form type:
8-K
File number:
000-28363
Filing date:
2006-02-06
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-07-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-11 20101 S.W. BIRCH STREET, SUITE 130-H, NEWPORT BEACH, CA 92660 -
CHANGE OF MAILING ADDRESS 2006-07-11 20101 S.W. BIRCH STREET, SUITE 130-H, NEWPORT BEACH, CA 92660 -
REGISTERED AGENT NAME CHANGED 2006-07-11 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2002-07-30 SBS INTERACTIVE, CO. -
NAME CHANGE AMENDMENT 1997-07-17 INET COMMERCE CONDUIT CORP. -
NAME CHANGE AMENDMENT 1996-11-25 LOMILLO CONSULTANTS CORP. -

Documents

Name Date
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-07-11
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-28
Name Change 2002-07-30
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State