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STONEPEAK CERAMICS, INC. - Florida Company Profile

Company Details

Entity Name: STONEPEAK CERAMICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 01 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2021 (4 years ago)
Document Number: F06000001315
FEI/EIN Number NOT APPLICABLE

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

Address: 325 W. Huron Street, CHICAGO, IL, 60654, US
Mail Address: 325 W. Huron Street, CHICAGO, IL, 60654, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Minozzi Romano President 325 W. Huron Street, CHICAGO, IL, 60654
Minozzi Federica Treasurer 325 W. Huron Street, CHICAGO, IL, 60654
Minozzi Federica Secretary 325 W. Huron Street, CHICAGO, IL, 60654
Minozzi Federica Chief Executive Officer 325 W. Huron Street, CHICAGO, IL, 60654
Minozzi Romano Director 325 W. Huron Street, CHICAGO, IL, 60654
Minozzi Federica Director 325 W. Huron Street, CHICAGO, IL, 60654

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000135888 ICG ITALIA ACTIVE 2023-11-06 2028-12-31 - 325 W HURON ST STE 404, CHICAGO, IL, 60654
G23000064375 CASALINEA ACTIVE 2023-05-24 2028-12-31 - 325 W. HURON ST.STE 404, CHICAGO, IL, 60654
G23000064377 IRIS CERAMICA GROUP ACTIVE 2023-05-24 2028-12-31 - 325 W.HURON ST,STE 404, CHICAGO, IL, 60654
G23000064376 IRIS CERAMICS US ACTIVE 2023-05-24 2028-12-31 - 325 W. HURON ST.STE 404, CHICAGO, IL, 60654
G23000064373 EURO WEST DECORATIVE SURFACES,INC ACTIVE 2023-05-24 2028-12-31 - 325 W. HURON ST.STE 404, CHICAGO, IL, 60654
G23000064378 TRANS CERAMICA,LTD ACTIVE 2023-05-24 2028-12-31 - 325 W. HURON ST.STE 404, CHICAGO, IL, 60654
G23000064374 EURO WEST ACTIVE 2023-05-24 2028-12-31 - 325 W. HURON ST.STE 404, CHICAGO, IL, 60654
G22000037719 CASALINEA ACTIVE 2022-03-23 2027-12-31 - 325 W. HURON STREET, SUITE 404, CHICAGO, IL, 60654

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 325 W. Huron Street, Suite 404, CHICAGO, IL 60654 -
CHANGE OF MAILING ADDRESS 2022-02-01 325 W. Huron Street, Suite 404, CHICAGO, IL 60654 -
REINSTATEMENT 2021-01-12 - -
REGISTERED AGENT NAME CHANGED 2021-01-12 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-01-12
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-05-16

Date of last update: 02 May 2025

Sources: Florida Department of State