| Entity Name: | STONEHENGE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONEHENGE CONSTRUCTION, 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: | 09 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Mar 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Mar 2014 (11 years ago) |
| Document Number: | P01000078581 |
| FEI/EIN Number |
651130591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N. Kendall Drive, MIAMI, FL, 33156, US |
| Mail Address: | 7300 N. Kendall Drive, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUART ALEJANDRO J | President | 7300 N, Kendall Drive, MIAMI, FL, 33156 |
| DUART ALEJANDRO J | Secretary | 7300 N, Kendall Drive, MIAMI, FL, 33156 |
| DUART ALEJANDRO J | Director | 7300 N, Kendall Drive, MIAMI, FL, 33156 |
| QUINTANA MANUEL | Secretary | 7300 N. Kendall Dr, Miami, FL, 33156 |
| DUART ALEJANDRO J | Agent | 7300 N. Kendall Drive, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-03-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000052981. CONVERSION NUMBER 500000139485 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 7300 N. Kendall Drive, Suite 470, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 7300 N. Kendall Drive, Suite 470, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-20 | 7300 N. Kendall Drive, Suite 470, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| AMENDED ANNUAL REPORT | 2013-10-10 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2011-05-10 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
