| Entity Name: | THE SQUARE PROJECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N16000002565 |
| Address: | 4980 SW 31 TERRACE, DANIA, FL, 33312, US |
| Mail Address: | 4980 SW 31 TERRACE, DANIA, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROXANNE MONTOYA STACEY | President | 2500 MARINA BAY DR. EAST, FT. LAUDERDALE, FL, 33312 |
| ROXANNE MONTOYA STACEY | Secretary | 2500 MARINA BAY DR. EAST, FT. LAUDERDALE, FL, 33312 |
| ROXANNE MONTOYA STACEY | Treasurer | 2500 MARINA BAY DR. EAST, FT. LAUDERDALE, FL, 33312 |
| ROXANNE MONTOYA STACEY | Director | 2500 MARINA BAY DR. EAST, FT. LAUDERDALE, FL, 33312 |
| MONTOYA HELMUT | Director | 2500 MARINA BAY DR. EAST, FT. LAUDERDALE, FL, 33312 |
| LUCILLE KALMAN VICTORIA | Director | 2500 MARINA BAY DR. EAST, FT. LAUDERDALE, FL, 33312 |
| MONTOYA STACEY | Agent | 4980 SW 31 TERRACE, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 4980 SW 31 TERRACE, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 4980 SW 31 TERRACE, DANIA, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-20 | MONTOYA, STACEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 4980 SW 31 TERRACE, DANIA, FL 33312 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-03-20 |
| Domestic Non-Profit | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
