| Entity Name: | THE STERN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE STERN COMPANIES, 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000020661 |
| FEI/EIN Number |
651077637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1434 COLLINS AVENUE, 500, MIAMI BEACH, FL, 33139 |
| Mail Address: | POST OFFICE BOX 772, ODESSA, FL, 33556 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STERN IRIVING S | President | POST OFFICE BOX 772, ODESSA, FL, 33556 |
| STERN IRIVING S | Agent | 1434 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 1434 COLLINS AVENUE, 500, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-02 | 1434 COLLINS AVENUE, 500, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-02 | 1434 COLLINS AVENUE, 500, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000276769 | LAPSED | 11-1921-BKC-RAM-A | U.S. BANKRUPTCY COURT | 2012-03-28 | 2017-04-17 | $24,432.98 | JOTL L. TABAS BANKRUPTCY TRUSTEE OF BEACH HOTEL, INC., 14 N.E. FIRST AVENUE, PENTHOUSE, MIAMI, FL 33132 |
| J10000262441 | ACTIVE | 1000000145611 | DADE | 2009-10-28 | 2030-02-16 | $ 614.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000262466 | ACTIVE | 1000000145613 | DADE | 2009-10-28 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09002076924 | LAPSED | 08-74747 CA 27 | 11TH JUD CIR MIAMI DADE CTY FL | 2009-06-29 | 2014-07-20 | $105,284.83 | PATHMAN LEWIS, LLP, 2 SOUTH BISCAYNE BOULEVARD, SUITE 2400, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-08 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-06-02 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
