STEPHEX USA, INC. - Florida Company Profile
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| Entity Name: | STEPHEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Oct 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2016 (9 years ago) |
| Document Number: | P14000087652 |
| FEI/EIN Number | 37-1768630 |
| Address: | 3500 FAIRLANE FARMS RD, Wellington, FL, 33414, US |
| Mail Address: | c/o Mario G. de Mendoza, III, P.A., 12765 Forest Hill Boulevard, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hughes Keith | Vice President | c/o Mario G. de Mendoza, III, P.A., Wellington, FL, 33414 |
| Conter Stephan | President | c/o Mario G. de Mendoza, III, P.A., Wellington, FL, 33414 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 3500 FAIRLANE FARMS RD, Suite 1, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 3500 FAIRLANE FARMS RD, Suite 1, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Mario G. de Mendoza, III, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | Mario G. de Mendoza, III, P.A., 12765 Forest Hill Boulevard, Suite 1302, Wellington, FL 33414 | - |
| AMENDMENT | 2016-05-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-12 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-21 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State