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STANFORD VENTURE CAPITAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: STANFORD VENTURE CAPITAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Sep 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F01000004955
FEI/EIN Number 760619955

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

Address: 5050 WESTHEIMER, HOUSTON, TX, 77056
Mail Address: 5050 WESTHEIMER, HOUSTON, TX, 77056
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DAVIS JAMES President 5050 WESHIMER, HOUSTON, TX, 77058
DAVIS JAMES Director 5050 WESHIMER, HOUSTON, TX, 77058
LA MOTHE RICHARD A Secretary 201 S. BISCAYNE BLVD. 26 FLOOR, MIAMI, FL, 33131
STANFORD R. ALLEN Director 5050 WESTHEIMER, HOUSTON, TX, 77056
WINTER ROBERT S Director 5050 WESTHEIMER, HOUSTON, TX, 77056
BOGAR DANIEL Director 5050 WESTHEIMER, HOUSTON, TX, 77056
STANFORD JAMES A Director 5050 WESTHEIMER, HOUSTON, TX, 77056

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-24 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2004-10-22 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2008-11-24
ANNUAL REPORT 2007-07-06
ANNUAL REPORT 2006-06-12
ANNUAL REPORT 2005-07-12
REINSTATEMENT 2004-10-22
ANNUAL REPORT 2003-05-07
ANNUAL REPORT 2002-05-29
Foreign Profit 2001-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State