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STEPHANIE ANN, INC. - Florida Company Profile

Company Details

Entity Name: STEPHANIE ANN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEPHANIE ANN, 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: 26 Sep 1996 (29 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P96000080336
FEI/EIN Number 593403700

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

Address: 510 Charles Place, Brandon, FL, 33511, US
Mail Address: PO BOX 767, BRANDON, FL, 33509
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON RONALD L President PO BOX 767, BRANDON, FL, 33509
SIMON STEPHANIE A Treasurer PO BOX 767, BRANDON, FL, 33509
KRAMER JACK G Agent 122 E. Main Street, Lakeland, FL, 33801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05055900158 FISHING SUPPLY LIQUIDATORS ACTIVE 2005-02-24 2025-12-31 - P.O. BOX 767, BRANDON, FL, 33509

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 510 Charles Place, Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 122 E. Main Street, # 152, Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 1999-03-11 510 Charles Place, Brandon, FL 33511 -
NAME CHANGE AMENDMENT 1997-11-03 STEPHANIE ANN, INC. -

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8322537108 2020-04-15 0455 PPP 819 JOHN CRESSLER DR, SEFFNER, FL, 33584-3919
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31375
Loan Approval Amount (current) 31400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-3919
Project Congressional District FL-15
Number of Employees 2
NAICS code 711130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31631.14
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State