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EDEN STONE CO., INC. - Florida Company Profile

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Company Details

Entity Name: EDEN STONE CO., INC.
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: 19 Jul 2017 (8 years ago)
Date of dissolution: 17 May 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: F17000003233
FEI/EIN Number 391077054

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

Mail Address: W4520 LIME RD., EDEN, WI, 53019, US
Address: W4520 Lime Rd., Eden, WI, 53019, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
Rohlfs Colleen Director W4400 Empire Drive, Fond Du Lac, WI, 54935
Bothe David F Vice President W3871 Pipeline Lane, Eden, WI, 53019
Wallschlaeger Jill Secretary 1025 Silverwood Place, West Bend, WI, 53090
Gesell Barry President W4120 Garnett Road, Eden, WI, 53019
Gesell Brett Director N6042 Wild West Lane, Fond du Lac, WI, 54935
Gesell William Director 1416 Butterfield Ct., Marco Island, FL, 34145

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-05-17 - -
CHANGE OF MAILING ADDRESS 2023-05-17 W4520 Lime Rd., Eden, WI 53019 -
REGISTERED AGENT CHANGED 2023-05-17 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 W4520 Lime Rd., Eden, WI 53019 -

Documents

Name Date
WITHDRAWAL 2023-05-17
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-29
Foreign Profit 2017-07-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State