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SBA SITES, INC. - Florida Company Profile

Company Details

Entity Name: SBA SITES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SBA SITES, 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: 15 Oct 1998 (27 years ago)
Date of dissolution: 19 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Dec 2012 (12 years ago)
Document Number: P98000088452
FEI/EIN Number 650871240

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

Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
Mail Address: 5900 BROKEN SOUND PARKWAY NW, ATTN: LEGAL DEPT., BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
STOOPS JEFFREY A Director 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
STOOPS JEFFREY A Chief Executive Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P DSGC 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
SEIDMAN NEIL Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CAVANAGH BRENDAN Chief Financial Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
LAZARUS BRIAN Chief Administrative Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HARRIS LAWRENCE A Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-19 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBA SITES, LLC - A DELAWARE LLC NOT. CONVERSION NUMBER 700000127527
AMENDED AND RESTATEDARTICLES 2012-08-09 - -
AMENDED AND RESTATEDARTICLES 2012-08-07 - -
REGISTERED AGENT ADDRESS CHANGED 2008-06-26 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2008-06-26 CORPORATE CREATIONS NETWORK INC. -
AMENDED AND RESTATEDARTICLES 2005-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-08 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2004-01-08 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 -
AMENDMENT 2003-07-30 - -
AMENDMENT 2001-07-30 - -

Documents

Name Date
Conversion 2012-12-19
Amended and Restated Articles 2012-08-09
Amended and Restated Articles 2012-08-07
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-02-03
Reg. Agent Change 2008-06-26
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State