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FIRST STONE TRADING, INC. - Florida Company Profile

Company Details

Entity Name: FIRST STONE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST STONE TRADING, 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: 10 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: P01000036438
FEI/EIN Number 651125783

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

Address: 5660 S.W. 149 Avenue, Miami, FL, 33193, US
Mail Address: 5660 S.W. 149 Avenue, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENAO DE MENESES ISABEL V President 5660 S.W. 149 Avenue, Miami, FL, 33193
MOLINARES PATRICIA Vice President 5660 S.W. 149 Avenue, Miami, FL, 33193
MOLINARES PATRICIA Agent 5660 S.W. 149 Avenue, Miami, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 5660 S.W. 149 Avenue, Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 5660 S.W. 149 Avenue, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2022-02-28 5660 S.W. 149 Avenue, Miami, FL 33193 -
REINSTATEMENT 2021-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-12-04 - -
REGISTERED AGENT NAME CHANGED 2016-12-04 MOLINARES, PATRICIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CANCEL ADM DISS/REV 2008-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-28
REINSTATEMENT 2021-04-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-12-04
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State