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STONEMARK, INC.

Company Details

Entity Name: STONEMARK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Mar 2015 (10 years ago)
Date of dissolution: 16 Jun 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jun 2021 (4 years ago)
Document Number: F15000001351
FEI/EIN Number 75-1914627
Address: 8501 WADE BLVD., STE 620, FRISCO, TX 75034
Mail Address: 8501 WADE BLVD., STE 620, FRISCO, TX 75034
Place of Formation: TEXAS

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chairman

Name Role Address
DAVIES, ELIZABETH Chairman 8501 WADE BLVD., STE 620, FRISCO, TX 75034

President

Name Role Address
DAVIES, ELIZABETH President 8501 WADE BLVD., STE 620, FRISCO, TX 75034

Director

Name Role Address
TATE, LAURA Director 8501 WADE BLVD., STE 620, FRISCO, TX 75034
BURKE, PATTIE Director 8501 WADE BLVD., STE 620, FRISCO, TX 75034

Vice President

Name Role Address
TATE, LAURA Vice President 8501 WADE BLVD., STE 620, FRISCO, TX 75034

Secretary

Name Role Address
BURKE, PATTIE Secretary 8501 WADE BLVD., STE 620, FRISCO, TX 75034

Vice Chairman

Name Role Address
FALDON, MARVIN, JR Vice Chairman 8501 WADE BLVD., STE 620, FRISCO, TX 75034

Treasurer

Name Role Address
FALDON, MARVIN, JR Treasurer 8501 WADE BLVD., STE 620, FRISCO, TX 75034

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-06-16 No data No data
REGISTERED AGENT CHANGED 2021-06-16 REGISTERED AGENT REVOKED No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 8501 WADE BLVD., STE 620, FRISCO, TX 75034 No data
CHANGE OF MAILING ADDRESS 2016-03-11 8501 WADE BLVD., STE 620, FRISCO, TX 75034 No data

Documents

Name Date
Withdrawal 2021-06-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-11

Date of last update: 21 Jan 2025

Sources: Florida Department of State