| Entity Name: | FIVE STONES INTELLIGENCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STONES INTELLIGENCE, 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 Nov 2007 (17 years ago) |
| Document Number: | P07000123311 |
| FEI/EIN Number |
262330603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 Biscayne Blvd, 2nd Floor, Miami, FL, 33138, US |
| Mail Address: | PO BOX 7253, FORT LAUDERDALE, FL, 33338, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIVE STONES INTELLIGENCE, INC., RHODE ISLAND | 001772835 | RHODE ISLAND |
| Headquarter of | FIVE STONES INTELLIGENCE, INC., ALABAMA | 000-406-869 | ALABAMA |
| Headquarter of | FIVE STONES INTELLIGENCE, INC., NEW YORK | 5645085 | NEW YORK |
| Headquarter of | FIVE STONES INTELLIGENCE, INC., MINNESOTA | 30fba739-c177-e711-8180-00155d01c6c6 | MINNESOTA |
| Headquarter of | FIVE STONES INTELLIGENCE, INC., KENTUCKY | 0995452 | KENTUCKY |
| Headquarter of | FIVE STONES INTELLIGENCE, INC., COLORADO | 20171576725 | COLORADO |
| Headquarter of | FIVE STONES INTELLIGENCE, INC., ILLINOIS | CORP_71547787 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIVE STONES INTELLIGENCE INC. 401(K) | 2018 | 262330603 | 2019-07-10 | FIVE STONES INTELLIGENCE | 83 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-10 |
| Name of individual signing | LOUIS SASTRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 6304601700 |
| Plan sponsor’s address | 12401 ORANGE DR STE 127, DAVIE, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-02 |
| Name of individual signing | LOUIS SASTRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 6304601700 |
| Plan sponsor’s address | 12401 ORANGE DR STE 127, DAVIE, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | LOUIS SASTRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 6304601700 |
| Plan sponsor’s address | 12401 ORANGE DR STE 127, DAVIE, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-18 |
| Name of individual signing | LOUIS SASTRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TINSLEY DAVID | President | 1750 Pennsylvania Ave NW, Washington, DC, 20038 |
| TALAY BRIAN | Chief Executive Officer | 1750 Pennsylvania Ave NW, Washington, DC, 20038 |
| TINSLEY DAVID | Agent | 7300 Biscayne Blvd, Miami, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037741 | 5 STONES INTELLIGENCE, INC. | EXPIRED | 2019-03-22 | 2024-12-31 | - | 1750 PENNSYLVANIA AVE NW, UNIT 27085, WASHINGTON, DC, 20038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 7300 Biscayne Blvd, 2nd Floor, STE 200, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 7300 Biscayne Blvd, 2nd Floor, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 7300 Biscayne Blvd, 2nd Floor, STE 200, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-14 | TINSLEY, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
