| Entity Name: | STEPHANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEPHANY, 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: | 10 Mar 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | P04000044696 |
| FEI/EIN Number |
200858550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 PARADISE WAY, SARASOTA, FL, 34242 |
| Mail Address: | 811 PARADISE WAY, SARASOTA, FL, 34242 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASTRELLI Massimo | President | 811 PARADISE WAY, SARASOTA, FL, 34242 |
| MOORE JOHN L | Agent | 50 Central Ave, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 50 Central Ave, Eight Floor, SARASOTA, FL 34236 | - |
| MERGER | 2021-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000210687 |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | MOORE, JOHN L | - |
| MERGER | 2010-08-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000107023 |
| MERGER | 2004-04-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048787 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000328097 | TERMINATED | 1000000470497 | SARASOTA | 2013-01-30 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Merger | 2021-02-24 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
