| Entity Name: | PROFUNDO-STEWART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFUNDO-STEWART, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3939 CHEVAL BLVD., LUTZ, FL, 33549 |
| Mail Address: | 3939 CHEVAL BLVD., LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICH JOSEPH F. | Secretary | 3939 CHEVAL BLVD, LUTZ, FL |
| RICH JOSEPH F. | Treasurer | 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 |
| RICH, JOSEPH F. | Agent | 3939 CHEVAL BLVD., LUTZ, FL, 33549 |
| STACKPOOLE, JAMES M. | President | 3939 CHEVAL BLVD., LUTZ, FL |
| 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 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-02-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
