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THE STANFORD COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE STANFORD COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE STANFORD COMPANIES, 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: 07 Jul 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000058889
FEI/EIN Number 593456254

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

Address: 209 PHIPPS PLAZA, PALM BEACH, FL, 33480
Mail Address: 209 PHIPPS PLAZA, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOSOY BRIAN D Director 209 PHIPPS PLZ, PALM BCH, FL, 33480
KOSOY BRIAN D President 209 PHIPPS PLZ, PALM BCH, FL, 33480
MARCHESSAULT GERI Director 209 PHIPPS PLZ, PALM BCH, FL, 33480
MARCHESSAULT GERI Treasurer 209 PHIPPS PLZ, PALM BCH, FL, 33480
CORKERED THOMAS J Secretary 2804 -A WINTER WOODS BLVD, WINTER PARK, FL, 32792
KOSOY BRIAN D Agent 209 PHIPPS PLZ, PALM BCH, FL, 33480
CORKERED THOMAS J Director 2804 -A WINTER WOODS BLVD, WINTER PARK, FL, 32792
CORKERED THOMAS J Vice President 2804 -A WINTER WOODS BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-05-10 KOSOY, BRIAN D -
CHANGE OF PRINCIPAL ADDRESS 1998-09-18 209 PHIPPS PLAZA, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1998-09-18 209 PHIPPS PLAZA, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-15 209 PHIPPS PLZ, PALM BCH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-15
Domestic Profit Articles 1997-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State