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STEFANI FASHION, INC - Florida Company Profile

Company Details

Entity Name: STEFANI FASHION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEFANI FASHION, 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: 28 Oct 2010 (14 years ago)
Date of dissolution: 20 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2015 (10 years ago)
Document Number: P10000088802
FEI/EIN Number 274129592

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1085 shop road unit 415, columbia, SC, 29201, US
Mail Address: 1085 shop road unit 415, columbia, SC, 29201, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MAGALY President 5085 NW 7 STREET BLK 3 APT 814, MIAMI, FL, 33126
SANCHEZ MAGALY Agent 5085 NW 7 STREET BLK 3, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-15 1085 shop road unit 415, columbia, SC 29201 -
CHANGE OF MAILING ADDRESS 2014-04-15 1085 shop road unit 415, columbia, SC 29201 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 5085 NW 7 STREET BLK 3, 814, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-20
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State