| Entity Name: | STELLAR INDUSTRIAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Oct 2007 (17 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 25 Sep 2018 (6 years ago) |
| Document Number: | P07000118269 |
| FEI/EIN Number | 26-1552535 |
| Address: | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Mail Address: | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., MISSISSIPPI | 976916 | MISSISSIPPI |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., RHODE ISLAND | 001693777 | RHODE ISLAND |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., ALASKA | 10093740 | ALASKA |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., ALABAMA | 000-945-802 | ALABAMA |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., NEW YORK | 4113821 | NEW YORK |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., MINNESOTA | f76eb2a8-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., KENTUCKY | 0800643 | KENTUCKY |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., COLORADO | 20111327828 | COLORADO |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., CONNECTICUT | 1024042 | CONNECTICUT |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., IDAHO | 578719 | IDAHO |
| Headquarter of | STELLAR INDUSTRIAL SOLUTIONS, INC., ILLINOIS | CORP_67846974 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FOSTER, RONALD H., Jr. | Director | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| SANTARONE, MICHAEL S. | Director | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Wodrich, Michael A. | Director | 2900 Hartley Road, Jacksonville, FL 32257 |
| Name | Role | Address |
|---|---|---|
| FOSTER, RONALD H., Jr. | Chairman | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| PYLE, CLINT E. | Treasurer | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| PYLE, CLINT E. | Chief Financial Officer | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| PYLE, CLINT E. | Senior Vice President | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| SANTARONE, MICHAEL S. | Executive Chairman | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| Crafton, Gabriel | Secretary | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| Crafton, Gabriel | Chief Legal Officer | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| Kappele, Brian E | Chief Executive Officer | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| Kappele, Brian E | President | 2900 HARTLEY ROAD, JACKSONVILLE, FL 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000185643 |
| MERGER NAME CHANGE | 2018-09-25 | STELLAR INDUSTRIAL SOLUTIONS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-11-09 |
| Merger | 2018-09-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
