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STG AEROSPACE, INC - Florida Company Profile

Company Details

Entity Name: STG AEROSPACE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STG AEROSPACE, 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: 22 Oct 1996 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Feb 2005 (20 years ago)
Document Number: P96000087179
FEI/EIN Number 650803027

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4550 Excel Pkwy, Suite 400, Addison, TX, 75001, US
Mail Address: 4550 Excel Pkwy, Suite 400, Addison, TX, 75001, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STG AEROSPACE, INC. 401(K) PLAN 2017 650803027 2018-06-21 STG AEROSPACE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 1725 NW 79 AVE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
STG AEROSPACE, INC. 401(K) PLAN 2016 650803027 2017-06-27 STG AEROSPACE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 1725 NW 79 AVE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
STG AEROSPACE, INC. 401(K) PLAN 2015 650803027 2016-07-20 STG AEROSPACE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 1725 NW 79 AVE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
STG AEROSPACE, INC. 401(K) PLAN 2014 650803027 2015-09-09 STG AEROSPACE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 1725 NW 79 AVE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-09
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
STG AEROSPACE, INC. 401(K) PLAN 2013 650803027 2014-05-28 STG AEROSPACE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 6043 NW 167TH, SUITE A-14, MIAMI, FL, 33015

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing TESSA EVANS
Valid signature Filed with authorized/valid electronic signature
STG AEROSPACE, INC. 401(K) PLAN 2012 650803027 2013-06-17 STG AEROSPACE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 6043 NW 167TH, SUITE A-14, MIAMI, FL, 33015

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing DOUGLAS NOWINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing DOUGLAS NOWINSKI
Valid signature Filed with authorized/valid electronic signature
STG AEROSPACE, INC. 401(K) PLAN 2011 650803027 2012-05-30 STG AEROSPACE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 6043 NW 167TH, SUITE A-14, MIAMI, FL, 33015

Plan administrator’s name and address
Administrator’s EIN 650803027
Plan administrator’s name STG AEROSPACE, INC.
Plan administrator’s address 6043 NW 167TH, SUITE A-14, MIAMI, FL, 33015
Administrator’s telephone number 3058289811

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing DOUGLAS NOWINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-30
Name of individual signing DOUGLAS NOWINSKI
Valid signature Filed with authorized/valid electronic signature
STG AEROSPACE, INC. 401(K) PLAN 2010 650803027 2011-04-25 STG AEROSPACE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 336410
Sponsor’s telephone number 3058289811
Plan sponsor’s address 6043 NW 167TH, SUITE A-14, MIAMI, FL, 33015

Plan administrator’s name and address
Administrator’s EIN 650803027
Plan administrator’s name STG AEROSPACE, INC.
Plan administrator’s address 6043 NW 167TH, SUITE A-14, MIAMI, FL, 33015
Administrator’s telephone number 3058289811

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing DOUGLAS NOWINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-25
Name of individual signing DOUGLAS NOWINSKI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hammond Kevin Director 4550 Excel Pkwy, Addison, TX, 75001
Harshaw Robert Director 4550 Excel Pkwy, Addison, TX, 75001
Di Piazza Daniel Director 4550 Excel Pkwy, Addison, TX, 75001
Harshaw Robert President 1637 NW 79TH AVE, DORAL, FL, 33126
Rump Renee Chief Financial Officer 4550 Excel Pkwy, Addison, TX, 75001
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 4550 Excel Pkwy, Suite 400, Addison, TX 75001 -
CHANGE OF MAILING ADDRESS 2024-03-11 4550 Excel Pkwy, Suite 400, Addison, TX 75001 -
REGISTERED AGENT NAME CHANGED 2023-03-23 Capitol Corporate Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 515 East Park Avenue, 2nd FI, Tallahassee, FL 32301 -
CANCEL ADM DISS/REV 2005-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT AND NAME CHANGE 2003-07-14 STG AEROSPACE, INC -
REINSTATEMENT 2001-07-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT AND NAME CHANGE 1997-09-18 SAF-T-GLO, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

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Companies related by address

No other companies in our directory share the same address as STG AEROSPACE, INC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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