| Entity Name: | THE STEFANO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0666579 |
| Address: | 3802 SW 137TH AVE, MIAMI, FL 33175 |
| Mail Address: | 3802 SW 137TH AVE, MIAMI, FL 33175 |
| 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 | Agent | 11350 SW 95 Street, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| STEFANO, ANDRES M | President | 3802 SW 137 AVE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| STEFANO, ANDRES M | Secretary | 3802 SW 137 AVE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| STEFANO, ANDRES M | Treasurer | 3802 SW 137 AVE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| STEFANO, ANDRES M | Director | 3802 SW 137 AVE, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 11350 SW 95 Street, MIAMI, FL 33176 | No data |
| AMENDMENT | 2012-03-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-20 | STEFANO, ANDRES M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-15 | 3802 SW 137TH AVE, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2001-06-15 | 3802 SW 137TH AVE, MIAMI, FL 33175 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
