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  5. THE STACOLE COMPANY, INC.

THE STACOLE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THE STACOLE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE STACOLE COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 02 Nov 1982 (42 years ago)
Document Number: G06997
FEI/EIN Number 59-2310892

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1822 SW 2nd Street, Pompano Beach, FL, 33069, US
Mail Address: 1822 SW 2nd Street, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE STACOLE COMPANY, INC. THRIFT & PROFIT SHARING PLAN 2013 592310892 2014-05-16 THE STACOLE COMPANY, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 424800
Sponsor’s telephone number 8047523670
Plan sponsor’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing KRISTIN P. HEADY
Valid signature Filed with authorized/valid electronic signature
THE STACOLE COMPANY, INC. THRIFT & PROFIT SHARING PLAN 2012 592310892 2013-07-15 THE STACOLE COMPANY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 424800
Sponsor’s telephone number 8047523670
Plan sponsor’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing KRISTIN HEADY
Valid signature Filed with authorized/valid electronic signature
THE STACOLE COMPANY, INC. THRIFT & PROFIT SHARING PLAN 2011 592310892 2012-05-29 THE STACOLE COMPANY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 424800
Sponsor’s telephone number 8047523670
Plan sponsor’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 592310892
Plan administrator’s name THE STACOLE COMPANY, INC.
Plan administrator’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 8047523670

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing KRISTIN P. HEADY
Valid signature Filed with authorized/valid electronic signature
THE STACOLE COMPANY, INC. THRIFT & PROFIT SHARING PLAN 2010 592310892 2011-06-20 THE STACOLE COMPANY, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 424800
Sponsor’s telephone number 8047523670
Plan sponsor’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 592310892
Plan administrator’s name THE STACOLE COMPANY, INC.
Plan administrator’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 8047523670

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing KRISTIN HEADY
Valid signature Filed with authorized/valid electronic signature
THE STACOLE COMPANY, INC. THRIFT & PROFIT SHARING PLAN 2009 592310892 2010-08-03 THE STACOLE COMPANY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-08-01
Business code 424800
Sponsor’s telephone number 5619980029
Plan sponsor’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 592310892
Plan administrator’s name THE STACOLE COMPANY, INC.
Plan administrator’s address 1003 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5619980029

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing CHRISTOPHER LANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Ferrell Dean K Director 1822 SW 2nd Street, Pompano Beach, FL, 33069
Ferrell Dean K Chief Executive Officer 1822 SW 2nd Street, Pompano Beach, FL, 33069
Ferrell Dean K Chief Financial Officer 1822 SW 2nd Street, Pompano Beach, FL, 33069
Ferrell Dean K Assi 1822 SW 2nd Street, Pompano Beach, FL, 33069
Ferrell Dean K President 1822 SW 2nd Street, Pompano Beach, FL, 33069
Ferrell Dean K Treasurer 1822 SW 2nd Street, Pompano Beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127639 WINEBOW ACTIVE 2024-10-16 2029-12-31 - 4800 COX RD., SUITE 300, GLEN ALLEN, VA, 23060
G19000010890 WINEBOW EXPIRED 2019-01-22 2024-12-31 - 1822 SW 2ND STREET, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 1822 SW 2nd Street, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2024-04-11 1822 SW 2nd Street, Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2012-08-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-08-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-24

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Companies related by address

No other companies in our directory share the same address as THE STACOLE COMPANY, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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