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THE STEFANO GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE STEFANO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE STEFANO GROUP, 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: 29 Mar 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2012 (13 years ago)
Document Number: P96000027752
FEI/EIN Number 650666579

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3802 SW 137TH AVE, MIAMI, FL, 33175, US
Mail Address: 3802 SW 137TH AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFANO ANDRES M President 3802 SW 137 AVE, MIAMI, FL, 33175
STEFANO ANDRES M Secretary 3802 SW 137 AVE, MIAMI, FL, 33175
STEFANO ANDRES M Treasurer 3802 SW 137 AVE, MIAMI, FL, 33175
STEFANO ANDRES M Director 3802 SW 137 AVE, MIAMI, FL, 33175
STEFANO ANDRES M Agent 11350 SW 95 Street, MIAMI, FL, 33176

Legal Entity Identifier

LEI Number:
549300HYULTSES8X5J90

Registration Details:

Initial Registration Date:
2015-04-01
Next Renewal Date:
2023-09-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 11350 SW 95 Street, MIAMI, FL 33176 -
AMENDMENT 2012-03-20 - -
REGISTERED AGENT NAME CHANGED 2012-03-20 STEFANO, ANDRES M -
CHANGE OF PRINCIPAL ADDRESS 2001-06-15 3802 SW 137TH AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2001-06-15 3802 SW 137TH AVE, MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001191049 TERMINATED 1000000518719 DADE 2013-07-16 2033-07-17 $ 4,738.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29000.00
Total Face Value Of Loan:
26200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-10-27
Type:
Planned
Address:
3852 SW 137TH AVE, MIAMI, FL, 33175
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29000
Current Approval Amount:
26200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26515.13

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Date of last update: 01 Jul 2025

Sources: Florida Department of State