| Entity Name: | STACKPATH MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STACKPATH MANAGEMENT, 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: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | P05000128368 |
| FEI/EIN Number |
203505361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 North Stemmons Freeway, Suite 1001, DALLAS, TX, 75207, US |
| Mail Address: | 1950 North Stemmons Freeway, Suite 1001, DALLAS, TX, 75207, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STACKPATH MANAGEMENT, INC., ALABAMA | 000-278-945 | ALABAMA |
| Headquarter of | STACKPATH MANAGEMENT, INC., KENTUCKY | 1177866 | KENTUCKY |
| Headquarter of | STACKPATH MANAGEMENT, INC., COLORADO | 20101140990 | COLORADO |
| Headquarter of | STACKPATH MANAGEMENT, INC., CONNECTICUT | 2385583 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| TURCO CHRISTOPHER | Chief Executive Officer | 1950 North Stemmons Freeway, DALLAS, TX, 75207 |
| KLINE GARY | Secretary | 1950 North Stemmons Freeway, DALLAS, TX, 75207 |
| WILSON KEITH | Chief Financial Officer | 1950 North Stemmons Freeway, DALLAS, TX, 75207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-05-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS STACKPATH MANAGEMENT, INC.. CONVERSION NUMBER 500000253715 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1950 North Stemmons Freeway, Suite 1001, DALLAS, TX 75207 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1950 North Stemmons Freeway, Suite 1001, DALLAS, TX 75207 | - |
| NAME CHANGE AMENDMENT | 2021-08-23 | STACKPATH MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000064285 | ACTIVE | 1000000976438 | ORANGE | 2024-01-10 | 2044-01-31 | $ 105,080.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-27 |
| Name Change | 2021-08-23 |
| ANNUAL REPORT | 2021-04-21 |
| Reg. Agent Change | 2021-01-21 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Change | 2017-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
