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STONE EXCLUSIVE INC - Florida Company Profile

Company Details

Entity Name: STONE EXCLUSIVE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STONE EXCLUSIVE 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: 03 Jan 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: P06000000614
FEI/EIN Number 204033136

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

Address: 240-B EGLIN PARKWAY, FT WALTON BEACH, FL, 32547, US
Mail Address: 240-B EGLIN PARKWAY, FT WALTON BEACH, FL, 32547, US
ZIP code: 32547
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANZEY VERA G Secretary 240-B EGLIN PARKWAY, FT WALTON BEACH, FL, 32547
RAFAENKO VLADIMIR Treasurer 240-B EGLIN PARKWAY, FT. WALTON BEACH, FL, 32547
SCHMITZ EVALINA President 240-B EGLIN PARKWAY, FT. WALTON BEACH, FL, 32549
SCHMITZ EVALINA Agent 240-B EGLIN PARKWAY, FT WALTON BEACH, FL, 32547

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000027101 STONE EXCLUSIVE, INC. ACTIVE 2017-03-14 2027-12-31 - 240-B EGLIN PKWY NE, FORT WALTON BEACH, FL, 32547

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-13 SCHMITZ, EVALINA -
AMENDMENT 2017-11-06 - -
CHANGE OF MAILING ADDRESS 2012-01-09 240-B EGLIN PARKWAY, FT WALTON BEACH, FL 32547 -
AMENDMENT 2006-10-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000077755 TERMINATED 1000000200933 OKALOOSA 2011-01-26 2031-02-09 $ 57,242.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-02
Amendment 2017-11-06
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4702457700 2020-05-01 0491 PPP 240B EGLIN PRKWY NE, FORT WALTON BEACH, FL, 32547
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55563
Loan Approval Amount (current) 55563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT WALTON BEACH, OKALOOSA, FL, 32547-0001
Project Congressional District FL-01
Number of Employees 8
NAICS code 332312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56103.41
Forgiveness Paid Date 2021-04-27

Date of last update: 02 May 2025

Sources: Florida Department of State