| Entity Name: | ELITE STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE 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: |
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: | 26 Aug 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P15000071658 |
| FEI/EIN Number |
47-4930483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13055 SW 42nd Street, Miami, FL, 33175, US |
| Mail Address: | 13055 SW 42nd Street, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JUAN C | President | 13055 SW 42nd Street, Miami, FL, 33175 |
| Reyes Jennifer | Secretary | 13055 SW 42nd Street, Miami, FL, 33175 |
| Reyes Juan C | Agent | 13055 SW 42nd Street, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-25 | 13055 SW 42nd Street, Suite 107, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-25 | 13055 SW 42nd Street, Suite 107, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-25 | 13055 SW 42nd Street, Suite 107, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-01 | Reyes, Juan C | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-09-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-28 |
| AMENDED ANNUAL REPORT | 2016-09-01 |
| ANNUAL REPORT | 2016-04-16 |
| Domestic Profit | 2015-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
