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STONE INTERNATIONAL INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: STONE INTERNATIONAL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STONE INTERNATIONAL INVESTMENT GROUP, 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: 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: 05 Jul 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2018 (7 years ago)
Document Number: P05000094912
FEI/EIN Number 203105124

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

Mail Address: 10620 Griffin Rd, Suite 104, Cooper City, FL, 33328, US
Address: 9535 NW 174th Street, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANG HUI TUNG President 2901 VENETIAN DRIVE, KEY WEST, FL, 33040
CHAN QING Vice President 21800 SW 97 COURT, MIAMI, FL, 33190
CHENG WAI Secretary 9535 NW 174th Street, Hialeah, FL, 33018
CHENG LAM Secretary 21800 SW 97 CT, MIAMI, FL, 33190
CHEUNG KEVIN Secretary 2829 VENETIAN DR, KEY WEST, FL, 33040
CHENG WAI Agent 9535 NW 174th Street, Hialeah, FL, 33018

Legal Entity Identifier

LEI Number:
5493002NWFTWLM5P3J28

Registration Details:

Initial Registration Date:
2018-07-09
Next Renewal Date:
2024-01-26
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-26 7215 W 20 AVE, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-23 7215 W 20th Ave, Hialeah, FL 33029 -
AMENDMENT 2018-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-13 7215 W 20 AVE, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-03
Amendment 2018-08-13
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State