Entity Name: | DIMENSIONAL STONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIMENSIONAL STONE, 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: | 26 Oct 2004 (21 years ago) |
Date of dissolution: | 02 Aug 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Aug 2012 (13 years ago) |
Document Number: | P04000147703 |
FEI/EIN Number |
141917038
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2749 NW 19TH STREET, POMPANO BEACH, FL, 33069 |
Mail Address: | 2749 NW 19TH STREET, POMPANO BEACH, FL, 33069 |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ JORGE | Director | 1580 SW 15 STREET, BOCA RATON, FL, 33486 |
JORGE ALVAREZ | Agent | 1580 SW 15 STREET, BOCA RATON, FL, 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-08-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 2749 NW 19TH STREET, POMPANO BEACH, FL 33069 | - |
REINSTATEMENT | 2011-02-01 | - | - |
CHANGE OF MAILING ADDRESS | 2011-02-01 | 2749 NW 19TH STREET, POMPANO BEACH, FL 33069 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-27 | JORGE, ALVAREZ | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 1580 SW 15 STREET, BOCA RATON, FL 33486 | - |
NAME CHANGE AMENDMENT | 2004-11-02 | DIMENSIONAL STONE, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001342030 | LAPSED | 1000000520677 | BROWARD | 2013-08-14 | 2023-09-05 | $ 1,585.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J13001063032 | ACTIVE | 1000000498970 | BROWARD | 2013-05-27 | 2033-06-07 | $ 98,064.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
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EXTENSOR CAPITAL INVEST- MENT PARTNERS II, LLC VS BEAL BANK NEVADA, ET AL | 5D2011-0040 | 2011-01-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | EXTENSOR CAPITAL INVESTMENT |
Role | Petitioner |
Status | Active |
Representations | Charles M. Greene, ALLISON EDWARDS |
Name | VENDOR CAPITAL GROUP |
Role | Respondent |
Status | Active |
Name | ROSE FENCE COMPANY |
Role | Respondent |
Status | Active |
Name | BEAL BANK NEVADA |
Role | Respondent |
Status | Active |
Representations | S. DOUGLAS KNOX, Christian C. Burden, JOHN A. BOUDET, BRYAN L. CAPPS, W. KEITH FENDRICK |
Name | TELERENT LEASING CORPORATION |
Role | Respondent |
Status | Active |
Name | MAESBURY HOMES, INC. |
Role | Respondent |
Status | Active |
Name | ENTERPRISES RDA, INC |
Role | Respondent |
Status | Active |
Name | EMPIRE WINDOW INC |
Role | Respondent |
Status | Active |
Name | 545 PROPERTIES, LLC |
Role | Respondent |
Status | Active |
Name | THE PALISADES CONDOMINIUM ASSO |
Role | Respondent |
Status | Active |
Name | PAUL OXLEY COMPANY |
Role | Respondent |
Status | Active |
Name | SKY RESORT MANAGEMENT LLC |
Role | Respondent |
Status | Active |
Name | ERIC G. ROBART |
Role | Respondent |
Status | Active |
Name | MARTYN J. HARRISON |
Role | Respondent |
Status | Active |
Name | OUTSOURCE SERVICES MANAGEMENT |
Role | Respondent |
Status | Active |
Name | DIMENSIONAL STONE, INC. |
Role | Respondent |
Status | Active |
Name | LAKE AUSTIN PROPERTIES, LTD. |
Role | Respondent |
Status | Active |
Name | ARCHITECTURAL SPECIALITIES |
Role | Respondent |
Status | Active |
Name | RIVEIRO PAINTING, INC. |
Role | Respondent |
Status | Active |
Name | ACCESS CONTROL TECHNOLOGIES, LLC |
Role | Respondent |
Status | Active |
Name | GFD, INC. |
Role | Respondent |
Status | Active |
Name | HON. FREDERICK J. LAUTEN |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2011-05-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2011-04-27 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2011-04-11 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO 4/6NOTICE |
On Behalf Of | BEAL BANK NEVADA |
Docket Date | 2011-04-08 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2011-04-06 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT,ETC;APPROVED PER 4/8ORDER |
On Behalf Of | EXTENSOR CAPITAL INVESTMENT |
Docket Date | 2011-03-31 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-DISPENSING ORAL ARGUMENT ~ PURSUANT FRAP 9.320;A REQUEST FOR RECONSIDERATION OF THIS ORDER MAY BE FILED FOR GOOD CAUSE SHOWN W/I 10DAYS |
Docket Date | 2011-03-25 |
Type | Order |
Subtype | Order |
Description | ORD-Moot ~ RS' 1/21MOT IS MOOT, IN LIGHT OF THE COURT'S 1/24ORDER |
Docket Date | 2011-03-24 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee ~ W/I 30DAYS |
Docket Date | 2011-03-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ FILE REPLY TO RESPONSE |
On Behalf Of | EXTENSOR CAPITAL INVESTMENT |
Docket Date | 2011-02-23 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response ~ 3VOL |
On Behalf Of | BEAL BANK NEVADA |
Docket Date | 2011-02-23 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 1/24 ORDER |
On Behalf Of | BEAL BANK NEVADA |
Docket Date | 2011-01-24 |
Type | Order |
Subtype | Order to Show Cause |
Description | ORD-Writs Show Cause with Reply ~ W/I 20DAYS;REPLY W/I 10DAYS;ATTYS EMAIL RESP/REPLY IN COMPILANCE WITH AO5D08-01 AND 1/5MOT EOT IS MOOT |
Docket Date | 2011-01-21 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement Petitioner ~ PT Allison Edwards 159311 |
Docket Date | 2011-01-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ TO RESPOND TO WRIT |
On Behalf Of | BEAL BANK NEVADA |
Docket Date | 2011-01-18 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | EXTENSOR CAPITAL INVESTMENT |
Docket Date | 2011-01-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ TO PETITION |
On Behalf Of | EXTENSOR CAPITAL INVESTMENT |
Docket Date | 2011-01-05 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ D.S. SENT |
On Behalf Of | EXTENSOR CAPITAL INVESTMENT |
Docket Date | 2011-01-05 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-08-02 |
Off/Dir Resignation | 2012-02-24 |
REINSTATEMENT | 2011-02-01 |
ANNUAL REPORT | 2009-04-27 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-02-09 |
ANNUAL REPORT | 2006-02-20 |
ANNUAL REPORT | 2005-04-21 |
Name Change | 2004-11-02 |
Domestic Profit | 2004-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State