| Entity Name: | STATHIS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0398712 |
| Address: | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 |
| 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 |
|---|---|
| STATHIS CONSTRUCTION, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STATHIS, MICHAEL | Director | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 |
| Name | Role | Address |
|---|---|---|
| STATHIS, MICHAEL | President | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 |
| Name | Role | Address |
|---|---|---|
| Stathis, Sharon | Vice Chairman | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | Stathis Construction, Inc. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-01 | 711 S.E. 5TH COURT, POMPANO BEACH, FL 33060 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
