| Entity Name: | CHARLES STEDMAN & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES STEDMAN & CO., 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: | 18 Mar 1971 (54 years ago) |
| Date of dissolution: | 14 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2006 (18 years ago) |
| Document Number: | 378915 |
| FEI/EIN Number |
591370330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, US |
| Mail Address: | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHARLES STEDMAN & CO., INC., ALASKA | 74720F | ALASKA |
| Headquarter of | CHARLES STEDMAN & CO., INC., MISSISSIPPI | 710063 | MISSISSIPPI |
| Headquarter of | CHARLES STEDMAN & CO., INC., RHODE ISLAND | 000121570 | RHODE ISLAND |
| Headquarter of | CHARLES STEDMAN & CO., INC., ALABAMA | 000-920-738 | ALABAMA |
| Headquarter of | CHARLES STEDMAN & CO., INC., MINNESOTA | efdc9116-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CHARLES STEDMAN & CO., INC., KENTUCKY | 0526526 | KENTUCKY |
| Headquarter of | CHARLES STEDMAN & CO., INC., KENTUCKY | 0571984 | KENTUCKY |
| Headquarter of | CHARLES STEDMAN & CO., INC., IDAHO | 431637 | IDAHO |
| Headquarter of | CHARLES STEDMAN & CO., INC., IDAHO | 461482 | IDAHO |
| Headquarter of | CHARLES STEDMAN & CO., INC., ILLINOIS | CORP_63277355 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARRA THOMAS M | President | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089 |
| MARRA THOMAS M | Director | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089 |
| ZLATKUS LIZABETH H | Vice President | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089 |
| GIAMALIS JOHN N | Vice President | HARTFORD PLAZA, HARTFORD, CT, 06115 |
| GIAMALIS JOHN N | Treasurer | HARTFORD PLAZA, HARTFORD, CT, 06115 |
| COSTELLO RICHARD G | Vice President | HARTFORD PLAZA, HARTFORD, CT, 06115 |
| COSTELLO RICHARD G | Secretary | HARTFORD PLAZA, HARTFORD, CT, 06115 |
| HALPER DAVID P | Director | TWO NORTH LASALLE STREET, 26TH FLOOR, CHICAGO, IL, 60602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-17 | 200 HOPMEADOW STREET, SIMSBURY, CT 06089 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 200 HOPMEADOW STREET, SIMSBURY, CT 06089 | - |
| AMENDMENT | 1998-01-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-14 |
| ANNUAL REPORT | 2006-01-25 |
| Reg. Agent Change | 2005-09-19 |
| ANNUAL REPORT | 2005-03-17 |
| Reg. Agent Change | 2005-03-09 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-02-06 |
| Reg. Agent Change | 2001-12-05 |
| ANNUAL REPORT | 2001-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
