| Entity Name: | STRATEGIC TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRATEGIC TECHNOLOGIES, 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: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 17 Sep 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Sep 2008 (16 years ago) |
| Document Number: | P94000047928 |
| FEI/EIN Number |
650523605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL, 33172, US |
| Mail Address: | 700 NW 107TH AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESSETTE DIANE J | Director | 700 NW 107TH AVENUE, SUITE 400, MIAMI, FL, 33172 |
| KAISERMAN DAVID J | Director | 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL, 33172 |
| KAISERMAN DAVID J | President | 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL, 33172 |
| SUSTANA MARK | Director | 700 NW 107TH AVENUE, SUITE 400, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 NW 107TH AVENUE, SUITE 400, MIAMI, FL, 33172 |
| GROSSMAN KEVIN | Vice President | 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL, 33172 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-09-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000089368. CONVERSION NUMBER 100000090341 |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 700 NW 107TH AVENUE, SUITE 300, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-03-30 |
| Reg. Agent Change | 2004-12-15 |
| ANNUAL REPORT | 2004-04-21 |
| Reg. Agent Change | 2003-05-20 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-04-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
