| Entity Name: | EMERALD STONE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD STONE TRADING, 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 May 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000058884 |
| FEI/EIN Number |
030447793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11934 DONLIN DR, WELLINGTON, FL, 33414 |
| Mail Address: | 11934 DONLIN DR, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON NURIS | President | 11934 DONLIN DR, WELLINGTON, FL, 33414 |
| ANDERSON NURIS | Agent | 11934 DONLIN DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-01 | 11934 DONLIN DR, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 11934 DONLIN DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-01 | 11934 DONLIN DR, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2005-03-09 | EMERALD STONE TRADING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000201997 | TERMINATED | 1000000081570 | 22674 01882 | 2008-06-03 | 2028-06-18 | $ 2,952.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-01 |
| Name Change | 2005-03-09 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-09-22 |
| Domestic Profit | 2002-05-28 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2821975007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
