| Entity Name: | STEVES INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEVES INVESTMENT MANAGEMENT, 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: | 20 Oct 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2012 (13 years ago) |
| Document Number: | P93000072944 |
| FEI/EIN Number |
593128857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31115 US HWY 19N, PALM HARBOR, FL, 34684, US |
| Mail Address: | 31115 US HWY 19N, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVES WILLIAM J | President | 702 HAMMOCK PINE BLVD, CLEARWATER, FL, 33761 |
| STEVES WILLIAM J | Agent | 31115 US HWY 19N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 31115 US HWY 19N, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 31115 US HWY 19N, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 31115 US HWY 19N, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-21 | STEVES, WILLIAM J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6938537706 | 2020-05-01 | 0455 | PPP | 31115 US HIGHWAY 19 N, PALM HARBOR, FL, 34684-4438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
