| Entity Name: | STASIO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STASIO HOLDINGS, 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: | 16 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 2006 (19 years ago) |
| Document Number: | P05000164267 |
| FEI/EIN Number |
980043170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 Brickell Ave, MIAMI, FL, 33129, US |
| Mail Address: | 1901 Brickell Ave., Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLA JOSE A | President | 1901 Brickell Ave., Miami, FL, 33129 |
| GOMEZ RAMON | Agent | 800 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 800 Brickell Ave, Suite 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 1901 Brickell Ave, Apt B914, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | GOMEZ, RAMON | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 1901 Brickell Ave, Apt B914, MIAMI, FL 33129 | - |
| MERGER | 2006-09-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000059301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
