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STEVE & MARY ANN'S CUSTOM GLASS, INC. - Florida Company Profile

Company Details

Entity Name: STEVE & MARY ANN'S CUSTOM GLASS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEVE & MARY ANN'S CUSTOM GLASS, 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: 14 Apr 1988 (37 years ago)
Date of dissolution: 06 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (4 months ago)
Document Number: M76507
FEI/EIN Number 650044025

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

Address: 133-C U.S. 1 ROCKLAND KEY, KEY WEST, FL, 33040
Mail Address: 25057 7TH ST, SUMMERLAND KEY, FL, 33042, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wagner Samuel S President 25057 7th St.,, Summerland Key, FL, 33042
wagner mary ann Vice President 25057 7TH ST, SUMMERLAND KEY, FL, 33042
Wagner Clay Treasurer 25057 7TH ST, SUMMERLAND KEY, FL, 33042
Wagner Matt Secretary 25057 7TH ST, SUMMERLAND KEY, FL, 33042
Lamattina Alain Chairman 25057 7TH ST, SUMMERLAND KEY, FL, 33042
WAGNER SAMUEL S Agent 25057 7TH ST., SUMMERLAND KEY, FL, 33042

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92080000083 REFLECTIONS ACTIVE 1992-03-20 2027-12-31 - 25057 7TH ST, SUMMERLAND KEY, FL, 33042

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
REGISTERED AGENT NAME CHANGED 2023-01-24 WAGNER, SAMUEL STEVEN -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 25057 7TH ST., SUMMERLAND KEY, FL 33042 -
CHANGE OF MAILING ADDRESS 2010-03-30 133-C U.S. 1 ROCKLAND KEY, KEY WEST, FL 33040 -
REINSTATEMENT 1991-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-21 133-C U.S. 1 ROCKLAND KEY, KEY WEST, FL 33040 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-10-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State