Entity Name: | KALDERA STONE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 04 May 2006 (19 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P06000063874 |
FEI/EIN Number | 20-4832514 |
Address: | 1031 Ives Dairy Road, #228, Miami, FL 33179 |
Mail Address: | 1031 Ives Dairy Road, #228, Miami, FL 33179 |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MISIRLIOGLU, SENIZ | Agent | 1000 5TH STREET, 200, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
AKBILGIC, METIN N | President | 1031 Ives Dairy Road, #228 Miami, FL 33179 |
Name | Role | Address |
---|---|---|
AKBILGIC, METIN N | Director | 1031 Ives Dairy Road, #228 Miami, FL 33179 |
SAHIN, MUSTAFA KORAY | Director | 1031 Ives Dairy Road, #228 Miami, FL 33179 |
SAHIN, SEZIN | Director | 1031 Ives Dairy Road, #228 Miami, FL 33179 |
AKBILGIC, SENIZ | Director | 1031 Ives Dairy Road, #228 Miami, FL 33179 |
Name | Role | Address |
---|---|---|
SAHIN, MUSTAFA KORAY | Vice President | 1031 Ives Dairy Road, #228 Miami, FL 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 1031 Ives Dairy Road, #228, Miami, FL 33179 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-19 | 1031 Ives Dairy Road, #228, Miami, FL 33179 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1000 5TH STREET, 200, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT NAME CHANGED | 2009-12-01 | MISIRLIOGLU, SENIZ | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000097338 | TERMINATED | 1000000333211 | MIAMI-DADE | 2012-12-12 | 2033-01-16 | $ 1,531.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-06-12 |
ANNUAL REPORT | 2014-04-01 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-03-23 |
Off/Dir Resignation | 2009-12-16 |
ANNUAL REPORT | 2009-12-01 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-04-15 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State