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E-STONE USA CORPORATION - Florida Company Profile

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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 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

Key Officers & Management

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
615065.00
Total Face Value Of Loan:
615065.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
615065.00
Total Face Value Of Loan:
615065.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-09-21
Type:
Complaint
Address:
420 HAYWOOD TAYLOR BLVD., SEBRING, FL, 33876
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2006-09-21
Type:
Complaint
Address:
420 HAYWOOD TAYLOR BLVD., SEBRING, FL, 33876
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
615065
Current Approval Amount:
615065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
618071.98
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
615065
Current Approval Amount:
615065
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
618939.79

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 655-1309
Add Date:
2011-03-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State