| Entity Name: | STONEHAVEN TRADING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Nov 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F01000005863 |
| FEI/EIN Number |
880460316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SHAW WALTER | PSCD | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| KREATSOULAS VASSILIOS | Vice President | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| KREATSOULAS VASSILIOS | Director | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| ROGUL ANDREW | Vice President | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| ROGUL ANDREW | Director | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| ROGUL ANDREW | Agent | 2717 WEST CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-01-05 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-03-25 |
| Foreign Profit | 2001-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
