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STEPA, INC. - Florida Company Profile

Company Details

Entity Name: STEPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEPA, 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: 22 May 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000045530
FEI/EIN Number 821355911

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

Address: 6123 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
Mail Address: 6123 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIERE NICOLA Director 6123 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231
DISANTILLO GIUSEPPE R Director 4913 OLD BREDENTON RD APT. 115, SARASOTA, FL, 34234
DANIERE NICOLA Agent 6123 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000122028 FRESCO'S ITALIAN RESTAURANT & PIZZA EXPIRED 2017-11-06 2022-12-31 - 999 CATTLEMAN ROAD, SUITE H, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-05-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000124731 ACTIVE 1000000861089 SARASOTA 2020-02-18 2040-02-26 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J19000764983 ACTIVE 1000000848891 SARASOTA 2019-11-15 2039-11-20 $ 1,684.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J18000653147 TERMINATED 1000000797420 SARASOTA 2018-09-13 2038-09-19 $ 1,143.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
DEBIT MEMO# 038951-B 2019-09-24
REINSTATEMENT [CANCELLED] 2019-05-13
Domestic Profit 2017-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State