| Entity Name: | STANFORD FIDUCIARY INVESTOR SERVICES, 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: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F98000006775 |
| FEI/EIN Number |
650860939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE, 21 FLOOR, MIAMI, FL, 33131 |
| Mail Address: | %STANFORD FINANCIAL GROUP CO., 5050 WESTEIMER, HOUSTON, TX, 77056 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| D'ANIELLO ANTHONY | President | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| ALLEN KENNETH C | Director | P.O. BOX 1, BANKS, MONTSERRAT |
| BYRON KENNY | Director | %BANK OF ANTIGUA, 1000 AIRPORT BLVD., ANTIGUA, W.I. |
| BLACKMAN COURTNEY N | Director | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| D'ANIELLO ANTHONY | Director | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 201 S. BISCAYNE, 21 FLOOR, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2006-05-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-12-09 | 201 S. BISCAYNE, 21 FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-07-05 |
| REINSTATEMENT | 2006-05-04 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-12-09 |
| Foreign Profit | 1998-12-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
