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STEFAN CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: STEFAN CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEFAN CONTRACTORS, 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: 04 Sep 1992 (33 years ago)
Document Number: V61870
FEI/EIN Number 650354291

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

Address: 10077 NW 55 TERRACE, DORAL, FL, 33178
Mail Address: 9737 NW 41 STREET, STE 295, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFAN RAMON President 10077 NW 55 TERRACE, DORAL, FL, 33178
STEFAN RAMON Agent 10077 NW 55 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-03-25 STEFAN, RAMON -
CHANGE OF PRINCIPAL ADDRESS 2007-03-26 10077 NW 55 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2007-03-26 10077 NW 55 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-26 10077 NW 55 TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312147036 0418800 2008-06-05 MIAMI GARDEN COMMONS, MIAMI, FL, 33055
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-06-05
Emphasis L: FALL, S: COMMERCIAL CONSTR
Case Closed 2008-08-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2008-07-29
Abatement Due Date 2008-08-08
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5363197704 2020-05-01 0455 PPP 9737 NW 41ST ST APT 295, DORAL, FL, 33178-2924
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15980
Loan Approval Amount (current) 15980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-2924
Project Congressional District FL-26
Number of Employees 2
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16103.46
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State