Entity Name: | STONEXCHANGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
STONEXCHANGE, 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: | 02 Nov 2005 (20 years ago) |
Document Number: | P05000146525 |
FEI/EIN Number |
203729145
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9605 NW 13TH STREET, DORAL, FL, 33172 |
Mail Address: | 9605 NW 13TH STREET, DORAL, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YAZICI VOLKAN O | President | 9605 NW 13TH STREET, MIAMI, FL, 33172 |
YAZICI VOLKAN O | Agent | 9605 NW 13TH STREET, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 9605 NW 13TH STREET, DORAL, FL 33172 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 9605 NW 13TH STREET, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2012-03-21 | 9605 NW 13TH STREET, DORAL, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2006-01-16 | YAZICI, VOLKAN OMR. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-06-03 |
ANNUAL REPORT | 2015-03-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3188447100 | 2020-04-11 | 0455 | PPP | 9605 NW 13th St, MIAMI, FL, 33172-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8921398406 | 2021-02-14 | 0455 | PPS | 9605 NW 13th St, Doral, FL, 33172-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State