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STELLA-MAR, INC. - Florida Company Profile

Company Details

Entity Name: STELLA-MAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STELLA-MAR, 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: 06 Feb 1997 (28 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P97000012350
FEI/EIN Number 650744065

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

Address: 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARKER GENARO D President 891 HARBOUR DRIVE, KEY BISCAYNE, FL, 33149
PARKER GENARO D Director 891 HARBOUR DRIVE, KEY BISCAYNE, FL, 33149
VANINI MARCELA Vice President 891 HARBOUR DRIVE, KEY BISCAYNE, FL, 33149
CASTRO FEDERICO Vice President 891 HARBOUR DRIVE, KEY BISCAYNE, FL, 33149
CASTRO FEDERICO Assistant Secretary 891 HARBOUR DRIVE, KEY BISCAYNE, FL, 33149
TORRES OSVALDO F Agent ADORNO & YOSS LLP, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-23 ADORNO & YOSS LLP, 2525 PONCE DE LEON BLVD., STE. 400, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-07-23 TORRES, OSVALDO F -
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 891 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2003-04-21 891 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2000-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT 1997-03-21 - -

Documents

Name Date
ANNUAL REPORT 2008-07-23
ANNUAL REPORT 2007-05-15
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-05-16
REINSTATEMENT 2000-04-03
ANNUAL REPORT 1998-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State