| 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. |
| Address: | 7215 W 20 AVE, HIALEAH, FL, 33014, US |
| Mail Address: | 10620 Griffin Rd, Suite 104, Cooper City, FL, 33328, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002NWFTWLM5P3J28 | P05000094912 | US-FL | GENERAL | ACTIVE | 2005-07-05 | |||||||||||||||||||
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| Legal | C/O CHENG, WAI, 7215 W 20th Ave, Hialeah, US-FL, US, 33029 |
| Headquarters | 10400 South West 186th Street, Miami, US-FL, US, 33157 |
Registration details
| Registration Date | 2018-07-09 |
| Last Update | 2024-01-26 |
| Status | LAPSED |
| Next Renewal | 2024-01-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P05000094912 |
| 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 | 7215 W 20th Ave, Hialeah, FL, 33029 |
| CHENG LAM | Secretary | 21800 SW 97 CT, MIAMI, FL, 33190 |
| CHEUNG KEVIN | Secretary | 2829 VENETIAN DR, KEY WEST, FL, 33040 |
| CHENG WAI | Agent | 7215 W 20th Ave, Hialeah, FL, 33029 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
