| Entity Name: | E-STONE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-STONE USA CORPORATION 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: | 16 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2005 (19 years ago) |
| Document Number: | P05000040175 |
| FEI/EIN Number |
202511045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8041 Haywood Taylor Blvd, Sebring, FL, 33870, US |
| Mail Address: | PO Box 522460, MIAMI, FL, 33152, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI GIUSEPPE ANDREA | Chairman | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| BISAZZA GIUSEPPE | Vice President | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| BISAZZA RICCARDO | Director | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| Magni Livio | Chief Operating Officer | 8041 Haywood Taylor Blvd., Sebring, FL, 33870 |
| Di Landro Ilaria | Chief Financial Officer | 8041 Haywood Taylor Blvd., Sebring, FL, 33870 |
| Gorsuch James | Secretary | 8041 Haywood Taylor Blvd, Sebring, FL, 33870 |
| REBOA MASSIMO | Agent | 12 SE 7TH STREET, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 8041 Haywood Taylor Blvd, Sebring, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 8041 Haywood Taylor Blvd, Sebring, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | REBOA, MASSIMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 12 SE 7TH STREET, SUITE 704, FT. LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2005-12-19 | - | - |
| AMENDMENT | 2005-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| Reg. Agent Change | 2018-03-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310511373 | 0420600 | 2006-09-21 | 420 HAYWOOD TAYLOR BLVD., SEBRING, FL, 33876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206108409 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A02 |
| Issuance Date | 2006-09-28 |
| Abatement Due Date | 2006-11-30 |
| Current Penalty | 656.25 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2006-09-28 |
| Abatement Due Date | 2006-10-03 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 II |
| Issuance Date | 2006-09-28 |
| Abatement Due Date | 2006-11-30 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2006-09-22 |
| Emphasis | L: CONCRETE |
| Case Closed | 2007-02-21 |
Related Activity
| Type | Complaint |
| Activity Nr | 206108409 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2006-10-27 |
| Abatement Due Date | 2006-11-29 |
| Current Penalty | 450.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2006-10-27 |
| Abatement Due Date | 2006-11-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2006-10-27 |
| Abatement Due Date | 2007-01-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2006-10-27 |
| Abatement Due Date | 2007-01-15 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1237498305 | 2021-01-16 | 0455 | PPS | 1565 NW 36th St, Miami, FL, 33142-5559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7962867302 | 2020-04-30 | 0455 | PPP | 1565 NW 36th St, MIAMI, FL, 33142-5559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2128486 | Intrastate Non-Hazmat | 2014-05-29 | 10000 | 2013 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
