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STONE FACTORY, INC. - Florida Company Profile

Company Details

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

STONE FACTORY, 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: 18 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2016 (9 years ago)
Document Number: P02000032242
FEI/EIN Number 010627287

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

Address: 30450 TANGELO RD., PUNTA GORDA, FL, 33955
Mail Address: 30450 TANGELO RD., PUNTA GORDA, FL, 33955
ZIP code: 33955
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FBHC Corporation Agent 30450 TANGELO RD., PUNTA GORDA, FL, 33955
FBHC Corporation Othe 1209 Orange St., Wilmington, DE, 19801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-10 FBHC Corporation -
REGISTERED AGENT ADDRESS CHANGED 2023-11-10 30450 TANGELO RD., PUNTA GORDA, FL 33955 -
REINSTATEMENT 2016-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 30450 TANGELO RD., PUNTA GORDA, FL 33955 -
CHANGE OF MAILING ADDRESS 2007-04-25 30450 TANGELO RD., PUNTA GORDA, FL 33955 -
AMENDMENT 2006-04-05 - -
NAME CHANGE AMENDMENT 2004-01-26 STONE FACTORY, INC. -
NAME CHANGE AMENDMENT 2003-10-29 MARBLE ELECTRIC FIREPLACE & ART, INC. -
REINSTATEMENT 2003-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
AMENDED ANNUAL REPORT 2023-11-10
ANNUAL REPORT 2023-05-03
AMENDED ANNUAL REPORT 2022-11-03
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-21
AMENDED ANNUAL REPORT 2019-10-10
ANNUAL REPORT 2019-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State