| Entity Name: | STACEY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STACEY INVESTMENT, 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: | 11 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000075994 |
| FEI/EIN Number |
593412702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35000 EMERALD COAST PARKWAY, DESTIN, FL, 32541 |
| Mail Address: | 169 OLD SURDEY LANE, RICHMOND HILL, ON, L4C7E, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORCOS BOUTROS | President | 162 OLD SURREY LANE, RICHMOND HILL, ONTARIO, l4c-75 |
| BABCOCK DAVE | Vice President | 162 OLD SURREY LANE, RICHMOND HILL, ONTARIO, CA, l4-c75 |
| KHREICH GUSSAN | Treasurer | 162 OLD SURREY LANE, RICHMOND HILL, ONTARIO, CA, l4-c75 |
| BABCOCK THERESA | Director | 162 OLD SURREY LANE, RICHMOND HILL, ONTARIO, CA, l4-c75 |
| MORCOS SOUAD | Director | 162 OLD SURREY LANE, RICHMOND HILL, ON, l4c-75 |
| KHREICH ANTOINETTE | Director | 162 OLD SURREY LANE, RICHMOND HILL, ONTARIO, CA, l4-c75 |
| DELLE L. CARR, PA | Agent | 35000B EMERALD COAST PARKWAY, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-24 | 35000 EMERALD COAST PARKWAY, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-24 | 35000 EMERALD COAST PARKWAY, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-24 | DELLE L. CARR, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-24 | 35000B EMERALD COAST PARKWAY, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-01-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
