| Entity Name: | STONES OF ITALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONES OF ITALY, 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: | 02 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | P01000077433 |
| FEI/EIN Number |
651145530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4646 us Hwy 1, VERO BEACH, FL, 32967, US |
| Mail Address: | 4646 Us Hwy 1, VERO BEACH, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROPEANO ENMA F | President | 4646 us Hwy 1, VERO BEACH, FL, 32967 |
| TROPEANO ENMA F | Agent | 4646 us Hwy 1 Vero Beach, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-08 | TROPEANO, ENMA F | - |
| REINSTATEMENT | 2023-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-16 | 4646 us Hwy 1 Vero Beach, VERO BEACH, FL 32967 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-16 | 4646 us Hwy 1, VERO BEACH, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-16 | 4646 us Hwy 1, VERO BEACH, FL 32967 | - |
| CANCEL ADM DISS/REV | 2006-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001019606 | LAPSED | 502012CA01729XXXXMB | CIR CT 15TH JUD PALM BEACH FL | 2012-11-26 | 2017-12-17 | $58,836.00 | EAST ASIA, LTD., C/O BECKER & POLIAKOFF, P.A., 121 ALHAMBRA PLAZA, 10TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-12-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4127027104 | 2020-04-12 | 0455 | PPP | 4190 69th St, VERO BEACH, FL, 32967-5405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
