| Entity Name: | STEALTH CONSTRUCTION US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEALTH CONSTRUCTION US, 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | P18000045463 |
| FEI/EIN Number |
830515883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1101 S. Rogers Circle, Suite 7, Boca Raton, FL, 33487, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bellefeuille Michael E | Owne | 1101 S Rogers Circle, Boca Raton, FL, 33487 |
| BELLEFEUILLE MICHAEL E | Agent | 1101 S. Rogers Circle, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | BELLEFEUILLE, MICHAEL E | - |
| REINSTATEMENT | 2025-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 1300 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 1300 E HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 1101 S. Rogers Circle, Suite 7, Boca Raton, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000185571 | ACTIVE | COCE21043645 | BREVARD COUNTY COURT | 2021-11-15 | 2027-04-19 | $11,841.36 | AMERICAN BUILDERS & CONTRACTORS SUPPLY COMPANY INC., 1 ABC PARKWAY, BELOIT, WI 53511 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2023-02-04 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-08-25 |
| Domestic Profit | 2018-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
