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STONE GROUP ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: STONE GROUP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STONE GROUP ENTERPRISES, 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: 20 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2010 (14 years ago)
Document Number: P02000019025
FEI/EIN Number 450466686

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

Address: 1177 NORTHWEST 81ST STREET, SUITE 101, MIAMI, FL, 33150
Mail Address: 1177 NORTHWEST 81ST STREET, SUITE 101, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
AZARI KAREN President 1177 NORTHWEST 81ST STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-25 1177 NORTHWEST 81ST STREET, SUITE 101, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2008-01-25 1177 NORTHWEST 81ST STREET, SUITE 101, MIAMI, FL 33150 -
AMENDMENT 2002-03-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000498636 TERMINATED 16-14569 SP 05 (01) COUNTY, MIAMI-DADE COUNTY, FL 2017-08-15 2022-08-29 $5,473.06 TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015
J11000735303 LAPSED 09-01788 CC 26 MIAMI-DADE COUNTY 2011-08-24 2016-11-10 $16,875.00 CARTER PRITCHETT HODGES, INC., 701 SW 27TH AVENUE, 900, MIAMI, FL 33135

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-22

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV GS07F0540W 2010-07-15 - -
Unique Award Key CONT_IDV_GS07F0540W_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 125000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 325612: POLISH AND OTHER SANITATION GOOD MANUFACTURING
Product and Service Codes 7930: CLEANING/POLISHING COMPOUNDS & PREP

Recipient Details

Recipient STONE GROUP ENTERPRISES INC
UEI HMFMBHKSPC73
Recipient Address 1177 NW 81ST ST STE 101, MIAMI, MIAMI-DADE, FLORIDA, 331502739, UNITED STATES
PO AWARD INF60181RP038 2009-12-10 2009-12-31 2009-12-31
Unique Award Key CONT_AWD_INF60181RP038_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title RECOVERY ACT FUNDING TAS::14 1610::TAS ARRA - 200923164 - TANKLESS HOT WATER HEATERS SMALL ENERGY PROJECT
NAICS Code 423720: PLUMBING AND HEATING EQUIPMENT AND SUPPLIES (HYDRONICS) MERCHANT WHOLESALERS
Product and Service Codes 4520: SPACE AND WATER HEATING EQUIPMENT

Recipient Details

Recipient STONE GROUP ENTERPRISES INC
UEI HMFMBHKSPC73
Legacy DUNS 169103327
Recipient Address 1177 NW 81ST ST STE 101, MIAMI, 331502739, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308400258 0418800 2005-01-28 1177 NW 81ST STREET, MIAMI, FL, 33150
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-03-04
Emphasis N: SILICA
Case Closed 2005-12-15

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-03-07
Abatement Due Date 2005-03-31
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L01 I
Issuance Date 2005-03-07
Abatement Due Date 2005-03-31
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2005-03-07
Abatement Due Date 2005-03-31
Nr Instances 1
Nr Exposed 3
Gravity 01

Date of last update: 02 Mar 2025

Sources: Florida Department of State