| Entity Name: | SBI VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBI VENTURES, 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: | 21 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000006332 |
| FEI/EIN Number |
650815524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6595 NW 36 ST, STE C 309, MIAMI, FL, 33166 |
| Mail Address: | 6595 NW 36 ST, STE C 309, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS MANUEL E | President | 12300 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| IGLESIAS MANUEL E | Secretary | 12300 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| IGLESIAS MANUEL E | Director | 12300 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| BILLER J. SCOTT | Vice President | 12300 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| BILLER J. SCOTT | Director | 12300 OLD CUTLER ROAD, MIAMI, FL, 33156 |
| IGLESIAS MANUEL E | Agent | ONE SE THIRD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| MERGER | 1999-11-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000025689 |
| NAME CHANGE AMENDMENT | 1999-07-14 | SBI VENTURES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-24 | ONE SE THIRD AVE, STE 2255, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-24 | 6595 NW 36 ST, STE C 309, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-24 | 6595 NW 36 ST, STE C 309, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-24 | IGLESIAS, MANUEL E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000207170 | LAPSED | 04-23087-CIV-ALTONAGA | US DISTRICT COURT | 2005-04-15 | 2011-09-18 | $1,060,000.00 | RICARDO FABRE, ERNESTO A. KRUGER, STREET INVESTMENT, 1451 NW NORTH RIVER DRIVE, MIAMI, FLORIDA 33125 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-31 |
| Merger | 1999-11-15 |
| Name Change | 1999-07-14 |
| ANNUAL REPORT | 1999-05-24 |
| Domestic Profit | 1998-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
