| Entity Name: | STONEHAVEN TRADING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2001 (23 years ago) |
| Document Number: | F01000005863 |
| FEI/EIN Number | 880460316 |
| Address: | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ROGUL ANDREW | Agent | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| SHAW WALTER | PSCD | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| KREATSOULAS VASSILIOS | Vice President | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| ROGUL ANDREW | Vice President | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| KREATSOULAS VASSILIOS | Director | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| ROGUL ANDREW | Director | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-01-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000350513 | TERMINATED | 1000000317972 | LEON | 2013-02-08 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
