Search icon

S. G. DIVERSIFIED, INC. - Florida Company Profile

Company Details

Entity Name: S. G. DIVERSIFIED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S. G. DIVERSIFIED, 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: 02 Jan 1997 (28 years ago)
Date of dissolution: 25 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2014 (11 years ago)
Document Number: P97000002197
FEI/EIN Number 650722246

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

Address: 430 W HILLSBORO BLVD, DEERFIELD BCH, FL, 33441, US
Mail Address: 430 W HILLSBORO BLVD, DEERFIELD BCH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S G DIVERSIFIED INC 401K PLAN 2009 650722246 2010-04-19 S G DIVERSIFIED INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 323100
Sponsor’s telephone number 9544261998
Plan sponsor’s mailing address 430 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 334411604
Plan sponsor’s address 430 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 334411604

Plan administrator’s name and address

Administrator’s EIN 650722246
Plan administrator’s name S G DIVERSIFIED INC
Plan administrator’s address 430 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 334411604
Administrator’s telephone number 9544261998

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-19
Name of individual signing STEVE SAMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAMPSON STEVEN W President 428 PLAZA REAL, APT.# 612, BOCA RATON, FL, 33432
SAMPSON STEVEN W Secretary 428 PLAZA REAL, APT.# 612, BOCA RATON, FL, 33432
SAMPSON STEVEN W Treasurer 428 PLAZA REAL, APT.# 612, BOCA RATON, FL, 33432
SAMPSON STEVEN W Director 428 PLAZA REAL, APT.# 612, BOCA RATON, FL, 33432
SAMPSON STEVEN W Agent 428 PLAZA REAL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-21 428 PLAZA REAL, APT # 612, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1999-03-17 SAMPSON, STEVEN W -
CHANGE OF PRINCIPAL ADDRESS 1998-02-26 430 W HILLSBORO BLVD, DEERFIELD BCH, FL 33441 -
CHANGE OF MAILING ADDRESS 1998-02-26 430 W HILLSBORO BLVD, DEERFIELD BCH, FL 33441 -
NAME CHANGE AMENDMENT 1997-08-05 S. G. DIVERSIFIED, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-25
ANNUAL REPORT 2013-05-07
ANNUAL REPORT 2012-01-21
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-20
ANNUAL REPORT 2009-04-18
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State