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E-STONE USA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310511373 0420600 2006-09-21 420 HAYWOOD TAYLOR BLVD., SEBRING, FL, 33876
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-09-22
Case Closed 2007-01-08

Related Activity

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
310296199 0420600 2006-09-21 420 HAYWOOD TAYLOR BLVD., SEBRING, FL, 33876
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

Paycheck Protection Program

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
Loan Status Date 2022-02-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 615065
Loan Approval Amount (current) 615065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19624
Servicing Lender Name First Southern Bank
Servicing Lender Address 930 Memorial Dr, WAYCROSS, GA, 31501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-5559
Project Congressional District FL-26
Number of Employees 71
NAICS code 327120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19624
Originating Lender Name First Southern Bank
Originating Lender Address WAYCROSS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 618071.98
Forgiveness Paid Date 2021-07-21
7962867302 2020-04-30 0455 PPP 1565 NW 36th St, MIAMI, FL, 33142-5559
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 615065
Loan Approval Amount (current) 615065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33142-5559
Project Congressional District FL-26
Number of Employees 71
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 618939.79
Forgiveness Paid Date 2021-02-16

Motor Carrier Census

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)
Legal Name E-STONE USA CORPORATION
DBA Name -
Physical Address 8041 HAYWOOD TAYLOR BLVD, SEBRING, FL, 33870, US
Mailing Address 8041 HAYWOOD TAYLOR BLVD, SEBRING, FL, 33870, US
Phone (863) 655-1273
Fax (863) 655-1309
E-mail PMANDRELL@TRENDGROUP-USA.COM

Safety Measurement System - All Transportation

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