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STEFANI'S 2.005 IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: STEFANI'S 2.005 IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEFANI'S 2.005 IMPORT, 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: 31 Oct 2011 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000094446
FEI/EIN Number 453704575

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

Address: 10570 NW 74TH ST, APT 205, DORAL, FL, 33178, US
Mail Address: 10570 NW 74TH ST, APT 205, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDAETA CESAR J President 10570 NW 74TH ST, DORAL, FL, 33178
ARIAS MONICA A Vice President 10570 NW 74TH ST APT 205, DORAL, FL, 33178
ND CONSULTING GROUP, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000110123 STEFANI'S 2.005 IMPORT, C.A. EXPIRED 2011-11-11 2016-12-31 - 7523 SEURAT STREET, 201, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 ND CONSULTING GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 10540 NW 26TH ST, SUITE G-108, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 10570 NW 74TH ST, APT 205, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-05-01 10570 NW 74TH ST, APT 205, DORAL, FL 33178 -
AMENDMENT 2016-09-16 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Amendment 2016-09-16
ANNUAL REPORT 2016-06-21
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State