| Entity Name: | OLIMAR STONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLIMAR STONE, 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: | 25 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2015 (9 years ago) |
| Document Number: | P13000095558 |
| FEI/EIN Number |
46-4238735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134 |
| Mail Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ML RIVERO & ASSOCIATES, LLC | Agent | - |
| Varona Patricia | President | 10771 SW 96 Terrace, Miami, FL, 33176 |
| Rivero Eneida | Secretary | 1313 Ponce De Leon Blvd #201, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | ML RIVERO & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 1313 PONCE DE LEON BLVD. SUITE 201, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2015-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-21 |
| Reg. Agent Change | 2020-05-01 |
| Off/Dir Resignation | 2020-01-13 |
| Reg. Agent Resignation | 2020-01-13 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
