| Entity Name: | THE STEPHAN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE STEPHAN CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 May 1952 (73 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | 169211 |
| FEI/EIN Number |
590676812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, ST.PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N, ST.PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBI HENRY C | Chief Executive Officer | 2211 Reach Road, Williamsport, PA, 17701 |
| HARPER BRIAN | Director | 2211 Reach Road, Williamsport, PA, 17701 |
| FAKHRY JAD | Director | 2211 Reach Road, Williamsport, PA, 17701 |
| GETZ JOEL | Director | 2211 Reach Road, Williamsport, PA, 17701 |
| REGISTERED AGENTS INC | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 7901 4TH ST N, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| AMENDMENT | 2023-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | REGISTERED AGENTS INC. | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 7901 4TH ST N, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 7901 4TH ST N, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| MERGER | 2016-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000161739 |
| AMENDMENT | 1994-07-21 | - | - |
| AMENDMENT | 1990-06-27 | - | - |
| AMENDMENT | 1960-08-05 | - | - |
| EVENT CONVERTED TO NOTES | 1960-05-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000281432 | TERMINATED | 05-41908-07 | 17TH JUD CIR CT BROWARD CTY FL | 2014-12-19 | 2020-02-20 | $926,763.26 | TREVOR SORBIE INTERNATIONAL, PLC, NIGHTINGALE HOUSE 46/48 EAST STREET, EPSOM, SUREY KT171HQ |
| J15000116307 | TERMINATED | 05-41908-07 | 17TH JUD CIR CT BROWARD CTY FL | 2014-12-19 | 2020-02-20 | $85,141.77 | TREVOR SORBIE INTERNATIONAL, PLC, NIGHTINGALE HOUSE 46/48 EAST STREET, EPSOM, SUREY KT171HQ |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TREVOR SORBIE INTERNATIONAL, PLC VS SORBIE ACQUISITION CO., et al. | 4D2013-2670 | 2013-07-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TREVOR SORBIE INTERNTL., PLC |
| Role | Appellant |
| Status | Active |
| Representations | Peter G. Herman, BRIAN GEORGE WALKER |
| Name | SORBIE DISTRIBUTING CORP. |
| Role | Appellee |
| Status | Active |
| Name | SORBIE ACQUISITION CO., ET AL |
| Role | Appellee |
| Status | Active |
| Representations | RON LEWITTS, ZACHARY WEAVER, Jerel C. Dawson, Matthew R. Chait, JOHN F. MARIANI |
| Name | TREVOR SORBIE OF AMERICA, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE STEPHAN CO. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-05-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-05-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2015-05-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant's July 31, 2014 motion for attorney's fees and costs is denied. |
| Docket Date | 2015-04-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2015-04-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal ~ (CASE DISMISSED - SEE 5/6/15 ORDER) |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2015-01-28 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument for Tuesday, April 14, 2015, at 10:00 A.M., 20 minutes per side. The court calendars can be viewed on this court¿s website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA, and pro se parties, are required to file a ¿Notice of Receipt of Oral Argument¿ within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2014-07-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Brian George Walker 0071049 |
| Docket Date | 2014-07-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (DENIED 5/6/15) |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2014-07-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2014-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's agreed motion filed July 3, 2014, for extension of time is granted, and appellant shall serve the reply brief on or before July 31, 2014. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-07-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2014-06-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | SORBIE ACQUISITION CO., ET AL |
| Docket Date | 2014-06-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 15 DAYS TO 06/20/14 |
| On Behalf Of | SORBIE ACQUISITION CO., ET AL |
| Docket Date | 2014-04-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 06/05/14 |
| On Behalf Of | SORBIE ACQUISITION CO., ET AL |
| Docket Date | 2014-02-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 04/21/14 |
| On Behalf Of | SORBIE ACQUISITION CO., ET AL |
| Docket Date | 2014-01-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2013-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 01/24/14 |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2013-11-06 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ (e) |
| Docket Date | 2013-11-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWELVE (12) VOLUMES |
| Docket Date | 2013-09-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2013-07-31 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ **CASE DISMISSED-SEE 5/6/15 ORDER** TREVOR SORBIE OF AMERICA, THE STEPHAN CO., AND SORBIE DISTRIBUTING CORP |
| Docket Date | 2013-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TREVOR SORBIE INTERNTL., PLC |
| Docket Date | 2013-07-19 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ ORD. ATTACHED TO NOA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Amendment | 2023-09-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-15 |
| Reg. Agent Change | 2017-09-19 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
