E-STONE USA CORPORATION - Florida Company Profile
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| 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 |
20-2511045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US |
| Mail Address: | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giuseppe Andrea D | President | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
| Giuseppe Andrea D | Chief Executive Officer | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
| Giuseppe Andrea D | Director | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
| Gorsuch James A | Vice President | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
| Gorsuch James A | Secretary | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
| Bisazza Giuseppe D | Director | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State