| Entity Name: | SECURITY TOKEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2023 (2 years ago) |
| Document Number: | F21000000295 |
| FEI/EIN Number | 824468626 |
| Address: | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131, US |
| Mail Address: | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KONINGS HERWIG | Agent | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KONINGS HERWIG | Director | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| KONINGS TEVYA | Director | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KONINGS HERWIG | Chief Executive Officer | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KONINGS HERWIG | President | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KONINGS HERWIG | Vice President | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KONINGS HERWIG | Secretary | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KONINGS HERWIG | Treasurer | 1395 Brickell Ave, Suite 800, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000042288 | STUCK IN HERE | ACTIVE | 2023-04-03 | 2028-12-31 | No data | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131 |
| G23000042289 | TOP FLOOR | ACTIVE | 2023-04-03 | 2028-12-31 | No data | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1395 Brickell Ave, Suite 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1395 Brickell Ave, Suite 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1395 Brickell Ave, Suite 800, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2023-01-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | KONINGS, HERWIG | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2023-01-06 |
| Foreign Profit | 2021-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
