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  5. THE STELLAR COMPANIES, INC.

THE STELLAR COMPANIES, INC. - Florida Company Profile

Company Details

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 RD, JACKSONVILLE, FL, 32257
Mail Address: 2900 HARTLEY RD, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PCTDMSTRUNWR14 P98000054653 US-FL GENERAL ACTIVE 1998-06-17

Addresses
Legal C/O CORPORATION SERVICE COMPANY, TALLAHASSEE, US-FL, US, 32301-2525
Headquarters 2900 Hartley Rd, JACKSONVILLE, US-FL, US, 32257

Registration details
Registration Date 2020-04-09
Last Update 2024-03-28
Status LAPSED
Next Renewal 2024-03-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000054653

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STELLAR COMPANIES, INC. EMPLOYEE HEALTH CARE PLAN 2021 593527341 2022-07-26 STELLAR COMPANIES, INC 645
Three-digit plan number (PN) 501
Effective date of plan 1990-03-01
Business code 236200
Sponsor’s telephone number 9042602900
Plan sponsor’s mailing address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221
Plan sponsor’s address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221

Number of participants as of the end of the plan year
Active participants 680
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 129

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
STELLAR COMPANIES, INC. EMPLOYEE HEALTH CARE PLAN 2020 592545827 2021-08-17 STELLAR COMPANIES, INC 589
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-01
Business code 236200
Sponsor’s telephone number 9042602900
Plan sponsor’s mailing address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221
Plan sponsor’s address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221

Number of participants as of the end of the plan year
Active participants 645
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 136

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-05
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
STELLAR COMPANIES, INC EMPLOYEE HEALTH CARE PLAN 2019 592545827 2020-07-30 STELLAR COMPANIES, INC 666
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-01
Business code 236200
Sponsor’s telephone number 9042602900
Plan sponsor’s mailing address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221
Plan sponsor’s address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221

Number of participants as of the end of the plan year
Active participants 589
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 31

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
STELLAR COMPANIES, INC EMPLOYEE HEALTH CARE PLAN 2018 592545827 2019-07-11 STELLAR COMPANIES, INC 616
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-01
Business code 236200
Sponsor’s telephone number 9042602900
Plan sponsor’s mailing address 2900 HARTLEY RD, JACKSONVILLE, FL, 32257
Plan sponsor’s address 2900 HARTLEY RD, JACKSONVILLE, FL, 32257

Number of participants as of the end of the plan year
Active participants 656

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
STELLAR COMPANIES, INC. EMPLOYEE HEALTH CARE PLAN 2017 592545827 2018-07-12 STELLAR COMPANIES, INC 551
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-01
Business code 236200
Sponsor’s telephone number 9042602900
Plan sponsor’s mailing address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221
Plan sponsor’s address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221

Number of participants as of the end of the plan year
Active participants 616

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
STELLAR COMPANIES, INC. EMPLOYEE HEALTH CARE PLAN 2016 592545827 2017-03-27 STELLAR COMPANIES, INC. 578
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-01
Business code 236200
Sponsor’s telephone number 9042602900
Plan sponsor’s mailing address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221
Plan sponsor’s address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221

Number of participants as of the end of the plan year
Active participants 551
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-27
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
STELLAR COMPANIES, INC. EMPLOYEE HEALTH CARE PLAN 2015 592545827 2016-07-28 STELLAR COMPANIES, INC. 622
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-01
Business code 236200
Sponsor’s telephone number 9042602900
Plan sponsor’s mailing address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221
Plan sponsor’s address 2900 HARTLEY RD, JACKSONVILLE, FL, 322578221

Number of participants as of the end of the plan year
Active participants 545
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing CLINTON PYLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FOSTER RONALD HJr. Director 2900 HARTLEY RD, JACKSONVILLE, FL, 32257
SANTARONE MICHAEL S Director 2900 HARTLEY RD, JACKSONVILLE, FL, 32257
PYLE CLINT E Seni 2900 HARTLEY RD, JACKSONVILLE, FL, 32257
WODRICH MICHAEL AJr. Director 2900 HARTLEY RD, JACKSONVILLE, FL, 32257
Kappele Brian E President 2900 HARTLEY RD, JACKSONVILLE, FL, 32257
Crafton Gabriel H Secretary 2900 Hartley Road, Jacksonville, FL, 32257
CORPORATION SERVICE COMPANY Agent -

Events

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 -

Documents

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

Companies related by officers

FOSTER RONALD HJr.

STELLAR THERMAL SERVICES, INC - Active
Domestic Profit (2016 )
STELLAR GLOBAL, INC. - Active
Domestic Profit (2011 )
STELLAR INDUSTRIAL SOLUTIONS, INC. - Active
Domestic Profit (2007 )
STELLAR CONTRACTING, INC. - Active
Domestic Profit (2005 )
THE STELLAR FOUNDATION, INC. - Active
Domestic Non-Profit (2005 )
STELLAR OVERSEAS, INC. - Active
Domestic Profit (1998 )
STELLAR FREEZING SYSTEMS, INC. - Inactive
Domestic Profit (2006 - 2021)
STELLAR EXPORT, INC. - Active
Domestic Profit (2011 )
STELLAR INTERNATIONAL, INC. - Active
Domestic Profit (2006 )

SANTARONE MICHAEL S

STELLAR VDC COMMERCIAL, LLC - Active
Florida Limited Liability Co. (2017 )
SANTARONE FAMILY CAPITAL, LLC - Active
Florida Limited Liability Co. (2018 )
STELLAR THERMAL SERVICES, INC - Active
Domestic Profit (2016 )
STELLAR GLOBAL, INC. - Active
Domestic Profit (2011 )
903 CAMBRIA, LLC - Active
Florida Limited Liability Co. (2005 )
STELLAR INDUSTRIAL SOLUTIONS, INC. - Active
Domestic Profit (2007 )
STELLAR CONTRACTING, INC. - Active
Domestic Profit (2005 )
STELLAR OVERSEAS, INC. - Active
Domestic Profit (1998 )
STELLAR FREEZING SYSTEMS, INC. - Inactive
Domestic Profit (2006 - 2021)
STELLAR EXPORT, INC. - Active
Domestic Profit (2011 )

PYLE CLINT E

STELLAR DESIGN AND ENGINEERING SERVICES, INC. - Active
Domestic Profit (2002 )
STELLAR THERMAL SERVICES, INC - Active
Domestic Profit (2016 )
STELLAR INTERACTIVE SOLUTIONS, INC. - Active
Domestic Profit (2000 )
REAL ESTATE ASSET MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2008 )
STELLAR REFRIGERATION CONTRACTING, INC. - Inactive
Domestic Profit (2012 - 2018)
STELLAR WATER SERVICES, LLC - Active
Florida Limited Liability Co. (2021 )
MANDARIN LEASING II, LLC - Inactive
Florida Limited Liability Co. (2018 - 2021)
ROTARY CLUB OF DEERWOOD, INC. - Active
Domestic Non-Profit (1986 )
2960 HARTLEY ROAD, LLC - Active
Florida Limited Liability Co. (2006 )
STELLAR INDUSTRIAL SOLUTIONS, INC. - Active
Domestic Profit (2007 )

WODRICH MICHAEL AJr.

STELLAR FREEZING SYSTEMS, INC. - Inactive
Domestic Profit (2006 - 2021)

Kappele Brian E

STELLAR THERMAL SERVICES, INC - Active
Domestic Profit (2016 )
STELLAR INTERACTIVE SOLUTIONS, INC. - Active
Domestic Profit (2000 )
STELLAR GLOBAL, INC. - Active
Domestic Profit (2011 )
STELLAR INDUSTRIAL SOLUTIONS, INC. - Active
Domestic Profit (2007 )
STELLAR CONTRACTING, INC. - Active
Domestic Profit (2005 )
STELLAR OVERSEAS, INC. - Active
Domestic Profit (1998 )
STELLAR FREEZING SYSTEMS, INC. - Inactive
Domestic Profit (2006 - 2021)
STELLAR EXPORT, INC. - Active
Domestic Profit (2011 )
STELLAR INTERNATIONAL, INC. - Active
Domestic Profit (2006 )
STELLAR GROUP, INCORPORATED - Active
Domestic Profit (1985 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

2900 HARTLEY RD, JACKSONVILLE, FL, 32257

REAL ESTATE ASSET MANAGEMENT, LLC STELLAR GLOBAL, INC. NORPA INVESTMENT GROUP, LLC STELLAR AERO, LLC BETHLEHEM WAREHOUSE, INC. STAR VI, INCORPORATED COLUMBUS WAREHOUSE, INC.

2900 HARTLEY RD, JACKSONVILLE, FL, 32257

REAL ESTATE ASSET MANAGEMENT, LLC STELLAR GLOBAL, INC. NORPA INVESTMENT GROUP, LLC STELLAR AERO, LLC BETHLEHEM WAREHOUSE, INC. STAR VI, INCORPORATED COLUMBUS WAREHOUSE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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