| Entity Name: | STS DISTRIBUTION SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STS DISTRIBUTION SOLUTIONS 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 03 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jan 2019 (6 years ago) |
| Document Number: | P12000007244 |
| FEI/EIN Number |
371662072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2000 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957, US |
| Address: | 2910 SW 42ND AVE, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COVELLA THOMAS | President | 2910 SW 42ND AVE, PALM CITY, FL, 34990 |
| ANSON PHILIP JJR. | Chief Executive Officer | 2000 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| SOMMERS MICHAEL C | Secretary | 2000 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| GREENE ROBERT | Director | 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| ANSON PHILIP JSR. | Director | 2000 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| SOMMERS MICHAEL C | Agent | 2000 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS STS DISTRIBUTION SOLUTIONS LLC. CONVERSION NUMBER 900000189069 |
| REINSTATEMENT | 2014-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-09 | 2000 NE JENSEN BEACH BLVD, JENSEN BEACH, FL 34957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-03 |
| Conversion | 2019-01-03 |
| ANNUAL REPORT | 2018-01-19 |
| AMENDED ANNUAL REPORT | 2017-06-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-09 |
| REINSTATEMENT | 2014-10-09 |
| ANNUAL REPORT | 2013-01-28 |
| Domestic Profit | 2012-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
