CHARLES STEDMAN & CO., INC. - Florida Company Profile
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| Entity Name: | CHARLES STEDMAN & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1971 (54 years ago) |
| Date of dissolution: | 14 Dec 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2006 (19 years ago) |
| Document Number: | 378915 |
| FEI/EIN Number | 591370330 |
| Address: | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, US |
| Mail Address: | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, US |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State