STEWARD FMC, INC.

Company Details

Entity Name:	STEWARD FMC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	22 Mar 2021 (4 years ago)
Document Number:	F21000001628
FEI/EIN Number	86-2639465
Address:	1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US
Mail Address:	1900 N. Pearl Street, Suite 2400, Dallas, TX, 75201, US
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name	Role	Address
de la Torre Ralph MD	Director	1900 N. Pearl Street, Dallas, TX, 75201
Holtz Herbert	Director	1900 N. Pearl Street, Dallas, TX, 75201

President

Name	Role	Address
de la Torre Ralph MD	President	1900 N. Pearl Street, Dallas, TX, 75201

Assi

Name	Role	Address
Hibble Nathalie MD	Assi	1900 N. Pearl Street, Dallas, TX, 75201

Secretary

Name	Role	Address
Holtz Herbert	Secretary	1900 N. Pearl Street, Dallas, TX, 75201

Treasurer

Name	Role	Address
Rich Mark	Treasurer	1900 N. Pearl Street, Dallas, TX, 75201

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-14	1900 N. Pearl Street, Suite 2400, Dallas, TX 75201	No data
CHANGE OF MAILING ADDRESS	2024-03-14	1900 N. Pearl Street, Suite 2400, Dallas, TX 75201	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-14
ANNUAL REPORT	2023-02-24
ANNUAL REPORT	2022-04-22
Foreign Profit	2021-03-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State