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STONEGATE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: STONEGATE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STONEGATE FINANCIAL, 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 Mar 2005 (20 years ago)
Date of dissolution: 30 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2017 (7 years ago)
Document Number: P05000035348
FEI/EIN Number 204486142

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 400 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062, US
Address: 1430 NORTH FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING JEFFREY Director 1430 N Federal Highway, FT LAUDERDALE, FL, 33304
NUDELMAN JEFF Director 1430 N Federal Highway, Fort Lauderdale, FL, 33304
SOUAID ROBERT G Director 1430 N Federal Highway, Fort Lauderdale, FL, 33304
STRAUB GLENN Director 1430 N Federal Highway, Fort Lauderdale, FL, 33304
SELESKI DAVE Director 1430 N Federal Highway, Fort Lauderdale, FL, 33304
COLEMAN WILLIAM T Agent 200 E LAS OLAS BLVD 19TH FL, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-30 - -
CHANGE OF MAILING ADDRESS 2014-02-25 1430 NORTH FEDERAL HIGHWAY, FT LAUDERDALE, FL 33304 -
REINSTATEMENT 2011-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-26 1430 NORTH FEDERAL HIGHWAY, FT LAUDERDALE, FL 33304 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Voluntary Dissolution 2017-11-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-02-09
REINSTATEMENT 2011-08-26
Domestic Profit 2005-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State