| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HYULTSES8X5J90 | P96000027752 | US-FL | GENERAL | ACTIVE | 1996-03-29 | |||||||||||||||||||
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| Legal | C/O Stefano, Andres M, 11350 SW 95 Street, Miami, US-FL, US, 33176 |
| Headquarters | 3802 SW, 137th Ave, Miami, US-FL, US, 33175 |
Registration details
| Registration Date | 2015-04-01 |
| Last Update | 2023-09-27 |
| Status | LAPSED |
| Next Renewal | 2023-09-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000027752 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312150717 | 0418800 | 2008-10-27 | 3852 SW 137TH AVE, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-11-20 |
| Abatement Due Date | 2008-12-17 |
| Current Penalty | 350.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4076967103 | 2020-04-12 | 0455 | PPP | 14585 Sailfish Dr., MIAMI, FL, 33158-1803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
