| Entity Name: | STV HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STV 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: | 18 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P08000109263 |
| FEI/EIN Number |
263947358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Pembrook Drive, Suite 300, Orlando, FL, 32810, US |
| Mail Address: | 6255 BARFIELD RD, SUITE 200, ATLANTA, GA, 30328, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ganem Joseph E | Chairman | 10072 S. Ocean Dr. #10N, Jensen Beach, FL, 34957 |
| GANEM JOSEPH N | Chief Executive Officer | 6255 BARFILED RD NE STE 200, ATLANTA, GA, 30328 |
| Ganem Joseph N | Agent | 1819 SE 17th Street, Ft. Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 1819 SE 17th Street, Unit 1609, Ft. Lauderdale, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 1800 Pembrook Drive, Suite 300, Orlando, FL 32810 | - |
| MERGER | 2020-07-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000205337 |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | Ganem, Joseph N | - |
| REINSTATEMENT | 2013-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-02 | 1800 Pembrook Drive, Suite 300, Orlando, FL 32810 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| ARTICLES OF CORRECTION | 2008-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-26 |
| Merger | 2020-07-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| AMENDED ANNUAL REPORT | 2017-07-17 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
