| Entity Name: | BLACK AND STONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 21 Oct 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 21 Oct 2014 (10 years ago) |
| Document Number: | P11000043420 |
| FEI/EIN Number | 270147722 |
| 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 |
|---|---|---|
| OWEN ROBERT T | Agent | 2225 OCEANWALK DRIVE WEST, ATLANTIC BEACH, FL, 32233 |
| 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 |
| 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 | No data | 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 | No data |
| VOLUNTARY DISS W/ NOTICE | 2014-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 1015 ATLANTIC BLVD STE 303, ATLANTIC BEACH, FL 32233 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 2225 OCEANWALK DRIVE WEST, ATLANTIC BEACH, FL 32233 | No data |
| 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 Feb 2025
Sources: Florida Department of State
