| Entity Name: | USA STONE INSTALLATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA STONE INSTALLATION, 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: | 28 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000112725 |
| FEI/EIN Number |
651156464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6050 SW 35TH CT., DAVIE, FL, 33314 |
| Mail Address: | 6050 SW 35TH CT., DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ARAMIS | President | 1756 WEST 56 TERRACE, HIALEAH, FL, 33012 |
| MENDEZ ARAMIS | Director | 1756 WEST 56 TERRACE, HIALEAH, FL, 33012 |
| GUERRA MAGDIEL | Vice President | 4155 SW 67TH AVE., DAVIE, FL, 33314 |
| GUERRA MAGDIEL | Director | 4155 SW 67TH AVE., DAVIE, FL, 33314 |
| SIEJAS YOHORDANA | Secretary | 6050 SW 35TH CT, DAVIE, FL, 33314 |
| SIEJAS YOHORDANA | Director | 6050 SW 35TH CT, DAVIE, FL, 33314 |
| GUERRA MAGDIEL | Agent | 4155 SW 67TH AVE., DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-19 | 4155 SW 67TH AVE., DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-19 | 6050 SW 35TH CT., DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-19 | 6050 SW 35TH CT., DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-19 | GUERRA, MAGDIEL | - |
| AMENDMENT | 2005-10-19 | - | - |
| AMENDMENT | 2003-10-09 | - | - |
| REINSTATEMENT | 2002-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-01-23 |
| Amendment | 2005-10-19 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2003-10-09 |
| ANNUAL REPORT | 2003-02-24 |
| REINSTATEMENT | 2002-12-31 |
| Domestic Profit | 2001-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
