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S. G. DIVERSIFIED, INC.

Company Details

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

Agent

Name Role Address
SAMPSON STEVEN W Agent 428 PLAZA REAL, BOCA RATON, FL, 33432

President

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

Secretary

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

Treasurer

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

Director

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-21 428 PLAZA REAL, APT # 612, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 1999-03-17 SAMPSON, STEVEN W No data
CHANGE OF PRINCIPAL ADDRESS 1998-02-26 430 W HILLSBORO BLVD, DEERFIELD BCH, FL 33441 No data
CHANGE OF MAILING ADDRESS 1998-02-26 430 W HILLSBORO BLVD, DEERFIELD BCH, FL 33441 No data
NAME CHANGE AMENDMENT 1997-08-05 S. G. DIVERSIFIED, INC. No data

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 Feb 2025

Sources: Florida Department of State