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VITO STALLONE & SON'S INC. - Florida Company Profile

Company Details

Entity Name: VITO STALLONE & SON'S INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VITO STALLONE & SON'S 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: 18 Oct 1999 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P99000092297
FEI/EIN Number 650956625

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

Mail Address: 19795 SEDGEFIELD TERRACE, BOCA RATON, FL, 33498, US
Address: 3258 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STALLONE JAMES President 3258 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
STALLONE JAMES Vice President 3258 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
STALLONE ROBERT Secretary 3258 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
STALLONE ROBERT Treasurer 3258 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
STALLONE JAMES Agent 12450 ANTILLE DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-27 3258 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2005-01-27 3258 W. HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2004-05-03 STALLONE, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 12450 ANTILLE DRIVE, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-01-22
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-09-10
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State