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STACY DAVID, INC. - Florida Company Profile

Company Details

Entity Name: STACY DAVID, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STACY DAVID, 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: 09 Aug 1991 (34 years ago)
Date of dissolution: 04 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2022 (3 years ago)
Document Number: S72689
FEI/EIN Number 581960712

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 408 N. NASSAU AVENUE, MARGATE CITY, NJ, 08402, US
Mail Address: 408 N. NASSAU AVENUE, MARGATE CITY, NJ, 08402, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STACY DAVID INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 581960712 2018-06-11 STACY DAVID INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 8136284444
Plan sponsor’s address 9115 ADAMO DRIVE EAST, TAMPA, FL, 33619
STACY DAVID INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 581960712 2018-12-17 STACY DAVID INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 8136284444
Plan sponsor’s address 9115 ADAMO DRIVE RT. 60, TAMPA, FL, 33619
STACY DAVID INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 581960712 2017-05-09 STACY DAVID INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 8136284444
Plan sponsor’s address 9115 ADAMO DRIVE RT. 60, TAMPA, FL, 33619
STACY DAVID INC 401(K) PROFIT SHARING PLAN AND TRUST 2015 581960712 2016-09-07 STACY DAVID INC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 8136284444
Plan sponsor’s address 9115 ADAMO DRIVE RT. 60, TAMPA, FL, 33619
STACY DAVID INC 401 K PROFIT SHARING PLAN TRUST 2014 581960712 2015-06-30 STACY DAVID, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 8136284444
Plan sponsor’s address 9915 ADAMO DRIVE RT. 60, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing MARY BETH MCGUCKEN
Valid signature Filed with authorized/valid electronic signature
STACY DAVID INC 401 K PROFIT SHARING PLAN TRUST 2013 581960712 2014-06-24 STACY DAVID, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 8136284444
Plan sponsor’s address 9915 ADAMO DRIVE RT. 60, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing MARY BETH MCGUCKEN
Valid signature Filed with authorized/valid electronic signature
STACY DAVID INC 401 K PROFIT SHARING PLAN TRUST 2012 581960712 2013-06-20 STACY DAVID, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 441110
Sponsor’s telephone number 8136284444
Plan sponsor’s address 9915 ADAMO DRIVE RT. 60, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing STACY DAVID, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WENDKOS JOHN Director 2211 MARSEILLE DRIVE, PALM BEACH GARDENS, FL, 33410
SHIMBERG ROBERT A Agent 101 EAST KENNEDY BLVD - STE. #3700, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-04 - -
AMENDMENT 2018-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-17 408 N. NASSAU AVENUE, MARGATE CITY, NJ 08402 -
REGISTERED AGENT ADDRESS CHANGED 2018-12-17 101 EAST KENNEDY BLVD - STE. #3700, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2018-12-17 408 N. NASSAU AVENUE, MARGATE CITY, NJ 08402 -
REGISTERED AGENT NAME CHANGED 2018-12-17 SHIMBERG, ROBERT A -
AMENDMENT 2014-01-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-06
Amendment 2018-12-17
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-04
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-28

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Companies related by address

No other companies in our directory share the same address as STACY DAVID, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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