| Entity Name: | DIMENSIONAL STONE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMENSIONAL STONE GROUP 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: | 24 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | P13000008155 |
| FEI/EIN Number |
03-0481340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 State Road 7, Suite 559, BOCA RATON, FL, 33498, US |
| Mail Address: | PO Box 900, Westborough, MA, 01581, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMGARTEN ROGERIO J | President | PO Box 900, Westborough, MA, 01581 |
| BAUMGARTEN ROGERIO J | Agent | 2080 NW Boca Raton Blvd, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000119529 | FORTUNA GRANITOS | ACTIVE | 2020-09-15 | 2025-12-31 | - | 12614 TORBAY DR, BOCA RATON, FL, 33428 |
| G15000056390 | FORTUNA GRANITOS CORP | EXPIRED | 2015-06-09 | 2020-12-31 | - | 12614 TORBAY DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | BAUMGARTEN, ROGERIO JR. | - |
| REINSTATEMENT | 2024-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2080 NW Boca Raton Blvd, Suite 2, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 20283 State Road 7, Suite 559, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 20283 State Road 7, Suite 559, BOCA RATON, FL 33498 | - |
| NAME CHANGE AMENDMENT | 2015-05-11 | DIMENSIONAL STONE GROUP INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-09-23 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Name Change | 2015-05-11 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
