| Entity Name: | SQUARE ONE STUART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE ONE STUART, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| KONOVER, SIMON | President | 7000 W. PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| KONOVER, SIMON | Director | 7000 W. PALMETTO PARK RD., BOCA RATON, FL, 33433 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
