| Entity Name: | STACK & STACK, 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: | 27 Oct 2004 (20 years ago) |
| Branch of: | STACK & STACK, INC., NEW YORK (Company Number 164883) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F04000006157 |
| FEI/EIN Number |
201802753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Mail Address: | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STACK HARVEY C | President | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| STACK HARVEY C | Chairman | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| STACK LAWRENCE R | Director | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| STACK LAWRENCE R | Vice President | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| STACK SUSAN C | Director | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| STACK SUSAN C | Secretary | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| STACK SUSAN C | Treasurer | 123 WEST 57TH STREET, NEW YORK, NY, 10019 |
| LAWRENCE BASS | Agent | 3671 ENVIRON BLVD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-08 | LAWRENCE, BASS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 3671 ENVIRON BLVD, BLDG 8 APT 364, LAUDERHILL, FL 33319 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000408032 | TERMINATED | 1000000266637 | LEON | 2012-04-18 | 2032-05-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-05-31 |
| Foreign Profit | 2004-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
