SUPER STONE, INC. - Florida Company Profile
| Entity Name: | SUPER STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER STONE, 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: | 21 Mar 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 May 2018 (7 years ago) |
| Document Number: | 562513 |
| FEI/EIN Number |
591852604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 BURLINGTON STREET, OPA LOCKA, FL, 33054 |
| Mail Address: | 1251 BURLINGTON STREET, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTZ JANINE | President | 1251 BURLINGTON STREET, OPA LOCKA, FL, 33054 |
| COLEMAN MICHELLE | Secretary | 1251 BURLINGTON STREET, OPA LOCKA, FL, 33054 |
| LUTZ JANINE | Agent | 1251 BURLINGTON ST., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-05-25 | - | - |
| REINSTATEMENT | 2014-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-15 | LUTZ, JANINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-30 | 1251 BURLINGTON ST., OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 1999-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-05-25 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-19 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State