Entity Name: | STERLING ENTERPRISES GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
STERLING ENTERPRISES GROUP, 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: | 25 Feb 1998 (27 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P98000018187 |
FEI/EIN Number |
593494665
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6827 1ST AVE S, SAINT PETERSBURG, FL, 33707, US |
Mail Address: | 138 107TH AVE., STE. 335, SAINT PETERSBURG, FL, 33706, US |
ZIP code: | 33707 |
County: | Pinellas |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1057392 | 138 107TH AVENUE SUITE 335, TREASURE ISLAND, FL, 33706 | 6827 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33707 | 727-384-5555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | X-17A-5/A |
File number | 008-50876 |
Filing date | 2012-04-27 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2012-03-01
Form type | X-17A-5/A |
File number | 008-50876 |
Filing date | 2012-03-01 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2012-02-27
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2012-02-27 |
Reporting date | 2011-12-31 |
File | View File |
Filings since 2011-03-01
Form type | FOCUSN |
File number | 008-50876 |
Filing date | 2011-03-01 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2011-03-01
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2011-03-01 |
Reporting date | 2010-12-31 |
File | View File |
Filings since 2010-03-04
Form type | FOCUSN |
File number | 008-50876 |
Filing date | 2010-03-04 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2010-03-04
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2010-03-04 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2009-03-02
Form type | FOCUSN |
File number | 008-50876 |
Filing date | 2009-03-02 |
Reporting date | 2008-12-31 |
File | View File |
Filings since 2009-03-02
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2009-03-02 |
Reporting date | 2008-12-31 |
File | View File |
Filings since 2008-02-28
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2008-02-28 |
Reporting date | 2007-12-31 |
File | View File |
Filings since 2007-02-27
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2007-02-27 |
Reporting date | 2006-12-31 |
File | View File |
Filings since 2006-03-01
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2006-03-01 |
Reporting date | 2005-12-31 |
File | View File |
Filings since 2005-03-01
Form type | FOCUSN |
File number | 008-50876 |
Filing date | 2005-03-01 |
Reporting date | 2004-12-31 |
File | View File |
Filings since 2005-03-01
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2005-03-01 |
Reporting date | 2004-12-31 |
File | View File |
Filings since 2004-03-02
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2004-03-02 |
Reporting date | 2003-12-31 |
File | View File |
Filings since 2003-03-03
Form type | FOCUSN |
File number | 008-50876 |
Filing date | 2003-03-03 |
Reporting date | 2002-12-31 |
File | View File |
Filings since 2003-03-03
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2003-03-03 |
Reporting date | 2002-12-31 |
File | View File |
Filings since 2002-07-15
Form type | FOCUSN |
File number | 008-50876 |
Filing date | 2002-07-15 |
Reporting date | 2001-12-31 |
File | View File |
Filings since 2002-07-15
Form type | X-17A-5 |
File number | 008-50876 |
Filing date | 2002-07-15 |
Reporting date | 2001-12-31 |
File | View File |
Name | Role | Address |
---|---|---|
TOWNE III ALYN | Director | 138 107TH AVE STE 335, TREASURE ISLAND, FL, 33706 |
TOWNE III ALYN | President | 138 107TH AVE STE 335, TREASURE ISLAND, FL, 33706 |
TOWNE III ALYN | Secretary | 138 107TH AVE STE 335, TREASURE ISLAND, FL, 33706 |
TOWNE III ALYN | Treasurer | 138 107TH AVE STE 335, TREASURE ISLAND, FL, 33706 |
DAVID GREGG | Vice President | 138 107TH AVE STE 335, TREASURE ISLAND, FL, 33706 |
KIEFNER JOHN R | Agent | 146 2ND ST. N SUITE 300, SAINT PETERSBURG, FL, 33701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 6827 1ST AVE S, SAINT PETERSBURG, FL 33707 | - |
CHANGE OF MAILING ADDRESS | 2004-02-24 | 6827 1ST AVE S, SAINT PETERSBURG, FL 33707 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 146 2ND ST. N SUITE 300, SAINT PETERSBURG, FL 33701 | - |
NAME CHANGE AMENDMENT | 1999-04-05 | STERLING ENTERPRISES GROUP, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000339101 | ACTIVE | 13-005773-CI | SIXTH CIRCUIT, PINELLAS COUNTY | 2014-05-28 | 2028-07-21 | $1685720.32 | GULF BLUE INVESTMENTS LLC, 1747 87TH TERRACE NORTH, ST. PETERSBURG, FL 33702 |
J14000104751 | INACTIVE WITH A SECOND NOTICE FILED | 13-005773-CI | 6TH JUD CIR PINELLAS COUNTY FL | 2013-11-20 | 2019-01-21 | $1,685,720.32 | GULF BLUE INVESTMENTS, LLC, 1747 87TH TERRACE NORTH, ST. PETERSBURG, FL 33702 |
J13000597972 | LAPSED | 2010-10245-CI-19 | 6TH JUDICIAL CIRCUIT COURT | 2013-02-22 | 2018-03-26 | $292,165.90 | LAURA LUNDBERG, 1324 TALL MAPLE LOOP, OVIEDO, FL 32765 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-04 |
ANNUAL REPORT | 2011-02-02 |
ANNUAL REPORT | 2010-02-04 |
ANNUAL REPORT | 2009-01-07 |
ANNUAL REPORT | 2008-01-28 |
ANNUAL REPORT | 2007-01-22 |
ANNUAL REPORT | 2006-03-15 |
ANNUAL REPORT | 2005-01-24 |
ANNUAL REPORT | 2004-02-24 |
ANNUAL REPORT | 2003-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State