| Entity Name: | EINSTONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P00000005441 |
| FEI/EIN Number | 651013325 |
| Address: | 8195 N.W. 71ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 8195 N.W. 71ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Larsen Thomas | Agent | 8195 N.W. 71ST STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LARSEN CHARLES E | Director | 2750 PREMIERE PKWY STE. 200, DULUTH, GA, 30097 |
| Name | Role | Address |
|---|---|---|
| LARSEN THOMAS R | President | 345 OCEAN DRIVE #715, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| BENITEZ FERNANDO | Vice President | 3840 60TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | Larsen, Thomas | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 8195 N.W. 71ST STREET, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-18 | 8195 N.W. 71ST STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-18 | 8195 N.W. 71ST STREET, MIAMI, FL 33166 | No data |
| AMENDED AND RESTATEDARTICLES | 2007-06-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000303291 | TERMINATED | 1000000712484 | DADE | 2016-05-05 | 2036-05-12 | $ 26,099.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001080700 | TERMINATED | 1000000698243 | MIAMI-DADE | 2015-10-28 | 2025-12-04 | $ 461.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001056080 | TERMINATED | 1000000693927 | DADE | 2015-09-14 | 2035-12-04 | $ 10,740.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000049508 | TERMINATED | 1000000645801 | DADE | 2014-11-12 | 2035-01-08 | $ 1,431.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001181527 | TERMINATED | 1000000645800 | DADE | 2014-11-10 | 2024-12-17 | $ 464.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J03900008865 | LAPSED | 53-2003 CA-0537 | 10TH JUDICIAL CIRCUIT, POLK CO | 2003-09-03 | 2008-09-17 | $17572.41 | COMMERCIAL CARRIER CORPORATION, PO DRAWER 67, AUBURNDALE, FL 33823 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-09-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
