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STEWARD FMC, INC. - Florida Company Profile

Company Details

Entity Name: STEWARD FMC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 2021 (4 years ago)
Document Number: F21000001628
FEI/EIN Number 86-2639465

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

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

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
de la Torre Ralph MD Director 1900 N. Pearl Street, Dallas, TX, 75201
de la Torre Ralph MD President 1900 N. Pearl Street, Dallas, TX, 75201
Holtz Herbert Director 1900 N. Pearl Street, Dallas, TX, 75201
Hibble Nathalie MD Assi 1900 N. Pearl Street, Dallas, TX, 75201
Holtz Herbert Secretary 1900 N. Pearl Street, Dallas, TX, 75201
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 -
CHANGE OF MAILING ADDRESS 2024-03-14 1900 N. Pearl Street, Suite 2400, Dallas, TX 75201 -

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 Apr 2025

Sources: Florida Department of State