| Entity Name: | S.T.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.T.S., 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: | 28 Jul 1977 (48 years ago) |
| Date of dissolution: | 31 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2003 (22 years ago) |
| Document Number: | 541789 |
| FEI/EIN Number |
591752192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6523 N BLACK CANYON HWY, STE 100, PHOENIX, AZ, 85015, US |
| Mail Address: | 6523 N BLACK CANYON HWY, STE 100, PHOENIX, AZ, 85015, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S.T.S., INC., MISSISSIPPI | 561860 | MISSISSIPPI |
| Headquarter of | S.T.S., INC., IDAHO | 209978 | IDAHO |
| Headquarter of | S.T.S., INC., IDAHO | 320635 | IDAHO |
| Name | Role | Address |
|---|---|---|
| NIELSEN STEVEN | Vice President | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL |
| NIELSEN STEVEN | Director | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL |
| MASUMI JAMAL | President | 6523 N. BLACK CANYON HWY, PHOENIX, AZ, 85015 |
| TILLER MARC | Secretary | 4440 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL |
| LENIG MIKE | Assistant Treasurer | 6523 NORTH CANYON HIGHWAY, PHOENIX, AZ, 85015 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M03000000692. MERGER NUMBER 500000044775 |
| REINSTATEMENT | 2001-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-27 | 6523 N BLACK CANYON HWY, STE 100, PHOENIX, AZ 85015 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-27 | 6523 N BLACK CANYON HWY, STE 100, PHOENIX, AZ 85015 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-03-31 |
| ANNUAL REPORT | 2002-06-19 |
| REINSTATEMENT | 2001-10-16 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
