STONBERG, INC. - Florida Company Profile
| Entity Name: | STONBERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONBERG, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Dec 1982 (42 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | G16730 |
| FEI/EIN Number |
592553189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEAN BLVD., SUITE 1100, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEAN BLVD., SUITE 1100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STONBERG MARVIN | Secretary | 2121 PONCE DE LEON BLVD., SUITE 1100, CORAL GABLES, FL, 33134 |
| STONBERG MARVIN | Treasurer | 2121 PONCE DE LEON BLVD., SUITE 1100, CORAL GABLES, FL, 33134 |
| WILSON ALLAN P | Vice President | 2121 PONCE DE LEON BLVD., SUITE 1100, CORAL GABLES, FL, 33134 |
| STONBERG MARVIN | President | 2121 PONCE DE LEON BLVD., SUITE 1100, CORAL GABLES, FL, 33134 |
| WILSON ALLAN P | Director | 2121 PONCE DE LEON BLVD., SUITE 1100, CORAL GABLES, FL, 33134 |
| WILSON NORMA K | Secretary | 3425 NORTH MOORINGS WAY, MIAMI, FL, 33133 |
| WILSON NORMA K | Treasurer | 3425 NORTH MOORINGS WAY, MIAMI, FL, 33133 |
| STONBERG MARVIN E | Agent | 2121 PONCE DE LEON BLVD, SUITE 1100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1992-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-28 | 2121 PONCE DE LEAN BLVD., SUITE 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-28 | 2121 PONCE DE LEON BLVD, SUITE 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-28 | 2121 PONCE DE LEAN BLVD., SUITE 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-28 | STONBERG, MARVIN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-02-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State