| Entity Name: | AAA STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA STONE, 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: | 02 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000067182 |
| FEI/EIN Number |
621120801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16789 130TH WAY N, JUPITER, FL, 33478 |
| Mail Address: | 16789 130TH WAY N, JUPITER, FL, 33478 |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOIVIN DOMINIQUE | Director | 16789 130TH WAY N., JUPITER, FL, 33478 |
| BOIVIN DOMINIQUE | Agent | 16789 130TH WAY N., JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-08 | 16789 130TH WAY N., JUPITER, FL 33478 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 16789 130TH WAY N, JUPITER, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 16789 130TH WAY N, JUPITER, FL 33478 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000437282 | ACTIVE | 1000000163515 | PALM BEACH | 2010-03-10 | 2030-03-24 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-02 |
| REINSTATEMENT | 2005-12-08 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
