| Entity Name: | STEPHY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEPHY ENTERPRISES, 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000069097 |
| FEI/EIN Number |
650939388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 S.W. TULIP BLVD., PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 205 S.W. TULIP BLVD., PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MAXIMO R | President | 19308 E LAKE DR, HIALEAH, FL, 33015 |
| MUNOZ RAQUEL | Agent | 19085 N W 86 CT, HIALEAH, FL, 33015 |
| MUNOZ RAQUEL E | Vice President | 19308 E LAKE DR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 205 S.W. TULIP BLVD., PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 205 S.W. TULIP BLVD., PORT ST. LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | 19085 N W 86 CT, HIALEAH, FL 33015 | - |
| CANCEL ADM DISS/REV | 2004-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000717912 | ACTIVE | 1000000058615 | ST LUCIE | 2007-08-27 | 2036-11-10 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J07900006111 | LAPSED | 06-00343-CC-05 | 11TH JUD CIR CRT MIAMI-DADE CT | 2007-04-09 | 2012-04-23 | $12850.92 | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, SUBSCRIBING TO POLICY NUMBER 34414; C/O, 100 S. ASHLEY DRIVE, SUITE 1900, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-10-06 |
| REINSTATEMENT | 2004-05-07 |
| ANNUAL REPORT | 2002-02-13 |
| Domestic Profit | 1999-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
