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OLD STOCK INC. - Florida Company Profile

Company Details

Entity Name: OLD STOCK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD STOCK INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2005 (20 years ago)
Date of dissolution: 26 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2021 (4 years ago)
Document Number: P05000051358
FEI/EIN Number 203312872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US
Mail Address: 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEW HEAVEN AGENT OVERSEAS INC. Agent -
Carneiro da Cunha Jose Maria President 1200 Brickell Avenue, Suite 520, Miami, FL, 33131
Carneiro da Cunha Jose Maria Secretary 1200 Brickell Avenue, Suite 520, Miami, FL, 33131
Carneiro da Cunha Jose Maria Treasurer 1200 Brickell Avenue, Suite 520, Miami, FL, 33131
Carneiro da Cunha Jose Maria Director 1200 Brickell Avenue, Suite 520, Miami, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 1200 Brickell Avenue, Suite 520, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-04-15 1200 Brickell Avenue, Suite 520, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-15 1200 Brickell Avenue, Suite 520, Miami, FL 33131 -
REINSTATEMENT 2019-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-04-08 NEW HEAVEN AGENT OVERSEAS INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-26
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-15
REINSTATEMENT 2019-04-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State