| Entity Name: | STEALTH HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEALTH 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: |
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: | 27 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000157156 |
| FEI/EIN Number |
208112073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 71ST STREET, 500, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 300 71ST STREET, 500, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZWEBNER CHARLES J | Director | 300 71ST ST #500, MIAMI, FL, 33141 |
| ZWEBNER CHARLES J | President | 300 71ST ST #500, MIAMI, FL, 33141 |
| ZWEBNER CHARLES J | Treasurer | 300 71ST ST #500, MIAMI, FL, 33141 |
| ZWEBNER CHARLES J | Secretary | 300 71ST ST #500, MIAMI, FL, 33141 |
| ZWEBNER LEORA | Director | 300 71ST STREET #500, MIAMI, FL, 33141 |
| ZWEBNER CHARLES J | Agent | 300 71ST STREET, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-01 | 300 71ST STREET, SUITE 500, MIAMI, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-01 | 300 71ST STREET, 500, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-01 | 300 71ST STREET, 500, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-01 | ZWEBNER, CHARLES J | - |
| REINSTATEMENT | 2011-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000591219 | TERMINATED | 1000000232386 | DADE | 2011-09-08 | 2031-09-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-29 |
| REINSTATEMENT | 2011-09-01 |
| REINSTATEMENT | 2009-04-17 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2007-02-09 |
| Domestic Profit | 2006-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
