STABILIS SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | STABILIS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STABILIS SOLUTIONS, 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: | 21 Oct 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | P96000086882 |
| FEI/EIN Number |
593410234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11750 KATY FREEWAY, SUITE 900, HOUSTON, TX, 77079, US |
| Mail Address: | 11750 KATY FREEWAY, HOUSTON, TX, 77079, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballard Westervelt | President | 11750 KATY FREEWAY, HOUSTON, TX, 77079 |
| Puhala Andrew | Chief Financial Officer | 11750 KATY FREEWAY, HOUSTON, TX, 77079 |
| Broussard Ben | Director | 11750 KATY FREEWAY, HOUSTON, TX, 77079 |
| Kuntz Edward | Director | 11750 KATY FREEWAY, HOUSTON, TX, 77079 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| CRENSHAW STACEY | Director | 11750 KATY FREEWAY, HOUSTON, TX, 77079 |
| MITCHELL PETER | Director | 11750 KATY FREEWAY, HOUSTON, TX, 77079 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 11750 KATY FREEWAY, SUITE 900, HOUSTON, TX 77079 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-30 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-30 | 11750 KATY FREEWAY, SUITE 900, HOUSTON, TX 77079 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-13 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2020-10-09 | STABILIS SOLUTIONS, INC. | - |
| RESTATED ARTICLES | 2019-12-11 | - | - |
| NAME CHANGE AMENDMENT | 2019-07-19 | STABILIS ENERGY, INC | - |
| AMENDMENT | 2019-07-18 | - | - |
| AMENDMENT | 2017-08-25 | - | - |
| AMENDMENT | 2017-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-11-13 |
| Reg. Agent Change | 2022-08-17 |
| ANNUAL REPORT | 2022-05-03 |
| AMENDED ANNUAL REPORT | 2021-09-03 |
| ANNUAL REPORT | 2021-02-09 |
| Amended/Restated Article/NC | 2020-10-09 |
| ANNUAL REPORT | 2020-03-26 |
| Restated Articles | 2019-12-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State