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NAZCA STONE, CORP. - Florida Company Profile

Company Details

Entity Name: NAZCA STONE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAZCA STONE, CORP. 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: 14 Aug 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000076467
FEI/EIN Number 651031197

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

Address: 407 LINCOLN ROAD, SUITE 5-B, MIAMI BEACH, FL, 33139
Mail Address: 407 LINCOLN ROAD, SUITE 5-B, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA CARLOS President 1688 W AVE #204, MIAMI BEACH, FL, 33139
ESPINOZA CARLOS Director 1688 W AVE #204, MIAMI BEACH, FL, 33139
TORRES RAQUEL Vice President 1688 W AVE #204, MIAMI BEACH, FL, 33139
TORRES RAQUEL Secretary 1688 W AVE #204, MIAMI BEACH, FL, 33139
TORRES RAQUEL Treasurer 1688 W AVE #204, MIAMI BEACH, FL, 33139
TORRES RAQUEL Director 1688 W AVE #204, MIAMI BEACH, FL, 33139
GARACIA MENDEZ KAREN Agent 14548 SW 95TH LN, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2001-05-01 GARACIA MENDEZ, KAREN -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 14548 SW 95TH LN, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2002-05-20
ANNUAL REPORT 2001-05-01
Domestic Profit 2000-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State