| Entity Name: | STATHIS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATHIS CONSTRUCTION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | P93000012770 |
| FEI/EIN Number |
650398712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 S.E. 5TH COURT, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 711 S.E. 5TH COURT, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATHIS CONSTRUCTION INC 401(K) PROFIT SHARING PLAN | 2016 | 650398712 | 2018-09-11 | STATHIS CONSTRUCTION INC | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-09-11 |
| Name of individual signing | MICHAEL STATHIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-09-11 |
| Name of individual signing | MICHAEL STATHIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053679995 |
| Plan sponsor’s address | 711 SE 5TH CT, POMPANO BEACH, FL, 330608115 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-14 |
| Name of individual signing | MICHAEL STATHIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-14 |
| Name of individual signing | MICHAEL STATHIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| STATHIS MICHAEL | Director | 711 S.E. 5TH COURT, POMPANO BEACH, FL, 33060 |
| STATHIS MICHAEL | President | 711 S.E. 5TH COURT, POMPANO BEACH, FL, 33060 |
| Stathis Sharon | Vice Chairman | 711 S.E. 5TH COURT, POMPANO BEACH, FL, 33060 |
| STATHIS CONSTRUCTION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | Stathis Construction, Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-01 | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-01-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5030407708 | 2020-05-01 | 0455 | PPP | 711 SE 5TH CT, POMPANO BEACH, FL, 33060-8115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
