| Entity Name: | CUSTOM STONE DIRECT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM STONE DIRECT 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: | 21 Oct 2010 (15 years ago) |
| Date of dissolution: | 01 May 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 May 2021 (4 years ago) |
| Document Number: | P10000086405 |
| FEI/EIN Number |
27-3725817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 sw 137th Ter, MIAMI, FL, 33186, US |
| Mail Address: | 11921 sw 137th Ter, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACARINO MARTIN | President | 11921 sw 137th Ter, MIAMI, FL, 33186 |
| NACARINO MARTIN | Agent | 11921 sw 137th Ter, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 11921 sw 137th Ter, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 11921 sw 137th Ter, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 11921 sw 137th Ter, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000796692 | TERMINATED | 1000000728664 | MIAMI-DADE | 2016-12-07 | 2036-12-16 | $ 5,655.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000808697 | TERMINATED | 1000000688766 | MIAMI-DADE | 2015-07-27 | 2035-07-29 | $ 1,886.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000808705 | TERMINATED | 1000000688767 | MIAMI-DADE | 2015-07-27 | 2025-07-29 | $ 545.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001112359 | TERMINATED | 1000000516375 | DADE | 2013-06-06 | 2033-06-12 | $ 504.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000936204 | TERMINATED | 1000000415736 | MIAMI-DADE | 2013-05-17 | 2023-05-22 | $ 1,463.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000459274 | TERMINATED | 1000000278237 | MIAMI-DADE | 2012-05-25 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
