| Entity Name: | STAMFORD HOLDING, 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: | 07 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 May 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 May 2017 (8 years ago) |
| Document Number: | F94000001141 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 140668, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALFARO DE ALBA ELOY | President | CALLE 50, PLAZA BANCOMER, PANAMA, REP. DE PANAMA |
| ALFARO DE ALBA ELOY | Director | CALLE 50, PLAZA BANCOMER, PANAMA, REP. DE PANAMA |
| TAPIA CEDENO JAN FELIPE | Director | CALLE 50, PLAZA BANCOMER, PANAMA, REP. DE PANAMA |
| MONTES GOMEZ JUAN ARTURO | Director | CALLE 50, PLAZA BANCOMER, PANAMA REP. DE PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-05-24 | - | - |
| REGISTERED AGENT CHANGED | 2017-05-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 153 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-30 | 153 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1996-04-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-05-24 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
