| Entity Name: | STEBEN & COMPANY, 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: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 09 Jul 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jul 2012 (13 years ago) |
| Document Number: | F08000002171 |
| FEI/EIN Number |
521609789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD, 20850 |
| Mail Address: | 2099 GAITHER ROAD, SUITE 200, ROCKVILLE, MD, 20850, UN |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| STEBEN KEN | Chairman | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD, 20850 |
| MENARD NEIL | Secretary | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD, 20850 |
| MENARD NEIL | Vice President | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD, 20850 |
| BULLEY MICHAEL | Secretary | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD, 20850 |
| BULLEY MICHAEL | Vice President | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD, 20850 |
| SERGER CARL A | Chief Financial Officer | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD, 20850 |
| GRADY JOHN H | Chief Operating Officer | 2099 GAITHER ROAD, SUITE 200, ROCKVILLE, MD, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-07-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-09 | 2099 GAITHER ROAD, STE 200, ROCKVILLE, MD 20850 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-07-09 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-06-16 |
| ANNUAL REPORT | 2009-01-05 |
| Foreign Profit | 2008-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
