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STANFORD GROUP COMPANY - Florida Company Profile

Company Details

Entity Name: STANFORD GROUP COMPANY
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: 03 Aug 1995 (30 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F95000003761
FEI/EIN Number 760477228

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

Address: 5050 WESTHEIMER, HOUSTON, TX, 77056, US
Mail Address: 5050 WESTHEIMER, HOUSTON, TX, 77056, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
JANVEY RALPH S RA 2100 ROSS AVE., STE 2600, DALLAS, TX, 75201
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-10-27 - -
CHANGE OF MAILING ADDRESS 2009-10-27 5050 WESTHEIMER, HOUSTON, TX 77056 -
CHANGE OF PRINCIPAL ADDRESS 2009-10-27 5050 WESTHEIMER, HOUSTON, TX 77056 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2007-02-27 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-10-05 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 1996-11-20 - -

Documents

Name Date
REINSTATEMENT 2009-10-27
ANNUAL REPORT 2008-07-09
REINSTATEMENT 2007-02-27
REINSTATEMENT 2005-10-05
ANNUAL REPORT 2004-08-24
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-03-01

Date of last update: 01 May 2025

Sources: Florida Department of State