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STABLE ROCK CONSTRUCTION, CORP.

Company Details

Entity Name: STABLE ROCK CONSTRUCTION, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 2004 (20 years ago)
Date of dissolution: 15 May 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 15 May 2019 (6 years ago)
Document Number: P04000155424
FEI/EIN Number 201886079
Address: 3200 COLLINS AVE, 7-1, MIAMI BEACH, FL, 33140, US
Mail Address: 3200 COLLINS AVE, 7-1, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUAREZ MAYOR LUIS A Agent 3200 COLLINS AVE., MIAMI BEACH, FL, 33140

Director

Name Role Address
SUAREZ MAYOR LUIS A Director 3200 COLLINS AVE., MIAMI BEACH, FL, 33140
NUNEZ ABNER A Director 3200 COLLINS AVE., MIAMI BEACH, FL, 33140

President

Name Role Address
SUAREZ MAYOR LUIS A President 3200 COLLINS AVE., MIAMI BEACH, FL, 33140

Vice President

Name Role Address
NUNEZ ABNER A Vice President 3200 COLLINS AVE., MIAMI BEACH, FL, 33140

Secretary

Name Role Address
SUAREZ MADELIN Secretary 3200 COLLINS AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CONVERSION 2019-05-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L19000131777. CONVERSION NUMBER 300000193203
CHANGE OF PRINCIPAL ADDRESS 2013-03-05 3200 COLLINS AVE, 7-1, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2013-03-05 3200 COLLINS AVE, 7-1, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-05 3200 COLLINS AVE., 7-1, MIAMI BEACH, FL 33140 No data
REINSTATEMENT 2011-03-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2005-04-10 SUAREZ MAYOR, LUIS A No data

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-03-31
ANNUAL REPORT 2009-07-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State