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STONE BROKER OF AMERICA INC. - Florida Company Profile

Company Details

Entity Name: STONE BROKER OF AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STONE BROKER OF AMERICA 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: 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: 29 Sep 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2014 (11 years ago)
Document Number: L19662
FEI/EIN Number 650143471

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

Address: 8535 N.W. 56TH ST., DORAL, FL, 33166, US
Mail Address: 8535 N.W. 56TH ST., DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGELMO MIGUEL President 8535 NW 56 ST, DORAL, FL, 33166
SOSA ANIUSKA Secretary 8535 NW 56 ST, DORAL, FL, 33166
SOSA ANIUSKA Treasurer 8535 NW 56 ST, DORAL, FL, 33166
INGELMO MIGUEL Agent 8535 NW 56 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2014-06-16 - -
AMENDMENT 2014-04-24 - -
CHANGE OF MAILING ADDRESS 2009-03-02 8535 N.W. 56TH ST., DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-02 8535 N.W. 56TH ST., DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-02 8535 NW 56 ST, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 1994-04-28 INGELMO, MIGUEL -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5156567705 2020-05-01 0455 PPP 8535 NW 56TH ST, DORAL, FL, 33166-3328
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126380
Loan Approval Amount (current) 126380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33166-3328
Project Congressional District FL-26
Number of Employees 13
NAICS code 423320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 127574.55
Forgiveness Paid Date 2021-04-15
9245458300 2021-01-30 0455 PPS 8535 NW 56th St, Doral, FL, 33166-3328
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126380
Loan Approval Amount (current) 126380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-3328
Project Congressional District FL-26
Number of Employees 14
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128031.6
Forgiveness Paid Date 2022-05-26

Date of last update: 01 May 2025

Sources: Florida Department of State