| Entity Name: | FINE STONE IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE STONE IMPORTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000036246 |
| FEI/EIN Number |
264751847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2718 N. Dixie Highway, Wilton Manors, FL, 33334, US |
| Mail Address: | 2718 N. Dixie Highway, Wilton Manors, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ROBERTO | Director | 2718 N. Dixie Highway, Wilton Manors, FL, 33334 |
| ESQUENAZI CAROL | Director | 2718 N. Dixie Highway, Wilton Manors, FL, 33334 |
| ESQUENAZI CAROL | Secretary | 2718 N. Dixie Highway, Wilton Manors, FL, 33334 |
| ESQUENAZI CAROL | Treasurer | 2718 N. Dixie Highway, Wilton Manors, FL, 33334 |
| HAGEN MAX M | Agent | 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33312 |
| ESQUENAZI ROBERTO | President | 2718 N. Dixie Highway, Wilton Manors, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2718 N. Dixie Highway, Wilton Manors, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 2718 N. Dixie Highway, Wilton Manors, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-09-17 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-09-27 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
