| 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 |
| 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 |
| 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 | - | - |
| 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
