THE STELLAR COMPANIES, INC. - Florida Company Profile
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| Entity Name: | THE STELLAR COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE STELLAR 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: |
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: | 18 Jun 1998 (27 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | P98000054653 |
| FEI/EIN Number |
593527341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 Hartley Road, Jacksonville, FL, 32257, US |
| Mail Address: | 2900 Hartley Road, Jacksonville, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kappele Brian E | President | 2900 Hartley Road, Jacksonville, FL, 32257 |
| Foster Ronald HJr. | Director | 450-106 SR 13 N #226, Saint Johns, FL, 32259 |
| Pyle Clint E | Treasurer | 2900 Hartley Road, Jacksonville, FL, 32257 |
| Crafton Gabriel BJr. | Secretary | 2900 Hartley Road, Jacksonville, FL, 32257 |
| Mark Scott M | Chief Operating Officer | 2900 Hartley Road, Jacksonville, FL, 32257 |
| King Stacey H | Chie | 2900 Hartley Road, Jacksonville, FL, 32257 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2025-02-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-09 |
| AMENDED ANNUAL REPORT | 2019-10-14 |
| AMENDED ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State