| Entity Name: | STONEHAVEN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONEHAVEN PROPERTIES, 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: | 26 Aug 1988 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | K31834 |
| FEI/EIN Number |
591756504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 96TH STREET, STE. 301, BAY HARBOUR ISLAND, FL, 33154, US |
| Mail Address: | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLEIRO, RODOLFO | Director | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| MOLEIRO, RODOLFO | President | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| MOLEIRO, LEONARDO | Director | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| MORALES HUGO G | Secretary | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| BAZO ALFREDO | Director | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| MORALES HUGO G | Director | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| MORALES HUGO G | Treasurer | P.O. BOX 402803, MIAMI BEACH, FL, 33140 |
| MORALES HUGO G | Agent | 1108 96TH STREET, BAY HARBOUR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-14 | 1108 96TH STREET, STE. 301, BAY HARBOUR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-14 | 1108 96TH STREET, STE. 301, BAY HARBOUR ISLAND, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-14 | MORALES, HUGO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-14 | 1108 96TH STREET, STE. 301, BAY HARBOUR ISLAND, FL 33154 | - |
| EVENT CONVERTED TO NOTES | 1988-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-10-19 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
