| Entity Name: | BLACK AND STONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLACK AND STONE 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: |
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: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 21 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Oct 2014 (11 years ago) |
| Document Number: | P11000043420 |
| FEI/EIN Number |
270147722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 ATLANTIC BLVD STE 303, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | ATTN: gRAHAM BRAKE, P.O. BOX 2536, BOWRAL,, AU, NSW 2576, AU |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAKE GRAHAM D | Director | ATTN: GRAHAM BRAKE, BOWRAL,, NSW 276 |
| GRESHAM TIMOTHY G | Director | ATTN: GRAHAM BRAKE, BOWRAL,, NSW 276 |
| CONNELL GEORGE R | Director | ATTN: GRAHAM BRAKE, BOWRAL,, NSW 276 |
| DE FLORAC CHRISTOPHER J | Director | ATTN: GRAHAM BRAKE, BOWRAL,, NSW 276 |
| PEARSE IAN R | Director | ATTN: GRAHAM BRAKE, BOWRAL,, NSW 276 |
| OWEN ROBERT D | Director | ATTN: GRAHAM BRAKE, BOWRAL,, NSW 276 |
| OWEN ROBERT T | Agent | 2225 OCEANWALK DRIVE WEST, ATLANTIC BEACH, FL, 32233 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000047546 | BLACK AND STONE, INC. | EXPIRED | 2011-05-18 | 2016-12-31 | - | 1015 ATLANTIC BLVD, SUITE 303, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-11-20 | 1015 ATLANTIC BLVD STE 303, ATLANTIC BEACH, FL 32233 | - |
| VOLUNTARY DISS W/ NOTICE | 2014-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 1015 ATLANTIC BLVD STE 303, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 2225 OCEANWALK DRIVE WEST, ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-10-21 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-18 |
| Domestic Profit | 2011-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
