SQUARE ONE STUART, INC. - Florida Company Profile
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| Entity Name: | SQUARE ONE STUART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jul 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M89614 |
| FEI/EIN Number | 650070689 |
| Address: | 7000 W. PALMETTO PARK RD., 408, BOCA RATON, FL, 33433 |
| Mail Address: | % COHEN, GERSHMAN & WAKIM, P.C., 2410 ALBANY AVENUE, WEST HARTFORD, CT, 06117 |
| ZIP code: | 33433 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONOVER, SIMON | President | 7000 W. PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| KONOVER, SIMON | Director | 7000 W. PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| ROSEN, JONATHAN P. | Vice President | 40 EAST 69TH STREET, NEW YORK, NY |
| ROSEN, JONATHAN P. | Director | 40 EAST 69TH STREET, NEW YORK, NY |
| KONOVER, SIMON | Chairman | 7000 W. PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| - | Agent | - |
| LILJEDAHL RICHARD C | Vice President | 2410 ALBANY AVE., WEST HARTFORD, CT, 06117 |
| COPPA JANE K | Treasurer | 2410 ALBANY AVE., WEST HARTFORD, CT, 06117 |
| WAKIM JAMES | Secretary | 2410 ALBANY AVE., WEST HARTFORD, CT, 06117 |
| VINHAIS SUSAN C | Assistant Secretary | 2410 ALBANY AVE., WEST HARTFORD, CT, 06117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-31 | 7000 W. PALMETTO PARK RD., 408, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-27 | 7000 W. PALMETTO PARK RD., 408, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 1996-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-31 |
| Reg. Agent Change | 1998-08-27 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State