| Entity Name: | HENRY STONE MUSIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY STONE MUSIC USA, 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: | 13 Apr 2006 (19 years ago) |
| Document Number: | P06000052939 |
| FEI/EIN Number |
204712024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 GROVE ISLE, PH 7, MIAMI, FL, 33133, US |
| Address: | 2140 South Dixie Highway, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STONE Joseph L | President | 1 GROVE ISLE, MIAMI, FL, 33133 |
| Lacapra Stone Vanesa E | Vice President | 1 GROVE ISLE, MIAMI, FL, 33133 |
| Mazanec Daniel C | Agent | 1441 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | Mazanec , Daniel C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 1441 Brickell Avenue, Suite 1120, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-21 | 2140 South Dixie Highway, Suite 205, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8571558405 | 2021-02-13 | 0455 | PPS | 2140 S Dixie Hwy Ste 205G, Miami, FL, 33133-2463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
