| Entity Name: | THE STELLAR ARCHITECTURAL AND ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE STELLAR ARCHITECTURAL AND ENGINEERING GROUP, 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: | 07 Mar 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jan 1996 (29 years ago) |
| Document Number: | S36108 |
| FEI/EIN Number |
593144253
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE STELLAR ARCHITECTURAL AND ENGINEERING GROUP, INC., RHODE ISLAND | 000120341 | RHODE ISLAND |
| Headquarter of | THE STELLAR ARCHITECTURAL AND ENGINEERING GROUP, INC., ALABAMA | 000-945-452 | ALABAMA |
| Headquarter of | THE STELLAR ARCHITECTURAL AND ENGINEERING GROUP, INC., ILLINOIS | CORP_57142812 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BOVE JOSEPH A | Director | 2900 HARTLEY ROAD, JACKSONVILLE, FL, 322578221 |
| Smith Rex | President | 2900 HARTLEY ROAD, JACKSONVILLE, FL, 32257 |
| FOSTER RONALD HJR | Director | 2900 HARTLEY ROAD, JACKSONVILLE, FL, 322578221 |
| Tillett Tanya F | Director | 2900 HARTLEY ROAD, JACKSONVILLE, FL, 32257 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 2900 Hartley Road, Jacksonville, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 2900 Hartley Road, Jacksonville, FL 32257 | - |
| 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 CHANGE AMENDMENT | 1996-01-19 | THE STELLAR ARCHITECTURAL AND ENGINEERING GROUP, INC. | - |
| AMENDMENT | 1993-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
