| Entity Name: | STANFORD EQUITY CORP |
| 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: | 06 Apr 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F94000001758 |
| FEI/EIN Number |
311376808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 MOLER RD., COLUMBUS, OH, 43207 |
| Mail Address: | 1800 MOLER RD., COLUMBUS, OH, 43207 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| SCHOTTENSTEIN JEFFREY | President | 1000 BRICKELL AVENUE, #910, MIAMI, FL, 33131 |
| SCHOTTENSTEIN JEFFREY | Chairman | 1000 BRICKELL AVENUE, #910, MIAMI, FL, 33131 |
| SCHOTTENSTEIN JEFFREY | Director | 1000 BRICKELL AVENUE, #910, MIAMI, FL, 33131 |
| SHEETZ W E | Secretary | 1717 MAIN ST., 20TH FLOOR, DALLAS, TX, 75201 |
| SHEETZ W E | Treasurer | 1717 MAIN ST., 20TH FLOOR, DALLAS, TX, 75201 |
| SHEETZ W E | Director | 1717 MAIN ST., 20TH FLOOR, DALLAS, TX, 75201 |
| SCHOTTENSTEIN JEFFREY | Agent | 800 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 800 BRICKELL AVE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-07-17 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
