| Entity Name: | Q.E.P. STONE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Q.E.P. STONE HOLDINGS, 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: | 03 Mar 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2011 (14 years ago) |
| Document Number: | P00000022380 |
| FEI/EIN Number |
650989736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BROKEN SOUND PKWY, NW STE A, BOCA RATON, FL, 33487 |
| Mail Address: | 1001 BROKEN SOUND PKWY, NW STE A, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULD LEWIS | Chairman | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| GOULD LEWIS | Chief Executive Officer | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| GOULD LEONARD | Director | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| GOULD LEONARD | President | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| GOULD SUSAN | Secretary | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| KREILEN DAVID | Director | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| VOGEL EMIL | Director | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| GOULD LEWIS | Agent | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 1001 BROKEN SOUND PKWY, NW STE A, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-02 | 1001 BROKEN SOUND PKWY, NW STE A, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-02 | GOULD, LEWIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-02 | 1001 BROKEN SOUND PKWY NW STE A, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-31 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-06-15 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
