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PROFUNDO-STEWART, INC. - Florida Company Profile

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Company Details

Entity Name: PROFUNDO-STEWART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Jun 1987 (38 years ago)
Date of dissolution: 05 Feb 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Feb 1997 (28 years ago)
Document Number: J76001
FEI/EIN Number 592822166
Address: 3939 CHEVAL BLVD., LUTZ, FL, 33549
Mail Address: 3939 CHEVAL BLVD., LUTZ, FL, 33549
ZIP code: 33549
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICH JOSEPH F. Treasurer 3939 CHEVAL BLVD, LUTZ, FL
RICH JOSEPH F. Secretary 3939 CHEVAL BLVD, LUTZ, FL
RICH, JOSEPH F. Agent 3939 CHEVAL BLVD., LUTZ, FL, 33549
STACKPOOLE, JAMES M. President 3939 CHEVAL BLVD., LUTZ, FL
SIGALL MICHAEL Director 3939 CHEVAL BLVD., LUTZ, FL
LILJEQUIST RUNE Director 3939 CHEVAL BLVD., LUTZ, FL
SEVDIN BJORN Director 3939 CHEVAL BLVD, LUTZ, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-02-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H32963. CORPORATE MERGER NUMBER 300000012673
REINSTATEMENT 1991-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 1991-09-12 3939 CHEVAL BLVD., LUTZ, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 1991-09-12 3939 CHEVAL BLVD., LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 1991-09-12 3939 CHEVAL BLVD., LUTZ, FL 33549 -
REGISTERED AGENT NAME CHANGED 1991-09-12 RICH, JOSEPH F. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
MERGER SHEET 1997-02-05
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-27

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Date of last update: 01 Aug 2025

Sources: Florida Department of State