| Entity Name: | STIMDEL PROPERTIES (FL), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STIMDEL PROPERTIES (FL), 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2019 (6 years ago) |
| Document Number: | P03000059558 |
| FEI/EIN Number |
161672172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13150 NW 25th ST, MIAMI, FL, 33182, US |
| Mail Address: | 13150 NW 25th ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STIMDEL PROPERTIES (FL), INC., NEW YORK | 3664583 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I34D5BESZL4E51 | P03000059558 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Law Office of Carlos A. Romero, Jr. PA, 3195 Ponce de Leon Boulevard, Suite 400, Miami, US-FL, US, 33164 |
| Headquarters | 3450 North West 113 Court, Miami, US-FL, US, 33178 |
Registration details
| Registration Date | 2013-12-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-10-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000059558 |
| Name | Role | Address |
|---|---|---|
| Colella Santiago J | President | Luis A. Herrera 1248, Montevideo, 11300 |
| Colella Santiago J | Secretary | Luis A. Herrera 1248, Montevideo, 11300 |
| Di Carlo Borsits Alberto | Vice President | Luis A. Herrera 1248, Montevideo, 11300 |
| CT CORPORATION SYSTEM | Agent | 1200 PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-05 | 13150 NW 25th ST, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-05 | 13150 NW 25th ST, MIAMI, FL 33182 | - |
| AMENDMENT | 2019-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2013-12-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000624972 | TERMINATED | 1000000108317 | 26733 0477 | 2009-01-28 | 2029-02-11 | $ 8,775.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000696699 | ACTIVE | 1000000108317 | 26733 0477 | 2009-01-28 | 2029-02-18 | $ 8,775.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-21 |
| Amendment | 2019-02-06 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
