E-STONE USA CORPORATION - Florida Company Profile

Entity Name: | E-STONE USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 16 Mar 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 19 Dec 2005 (20 years ago) |
Document Number: | P05000040175 |
FEI/EIN Number | 20-2511045 |
Address: | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US |
Mail Address: | 8041 Haywood Taylor Boulevard, Sebring, FL, 33870, US |
ZIP code: | 33870 |
City: | Sebring |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State