| Entity Name: | RIO STONE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO 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: |
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: | 24 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2023 (2 years ago) |
| Document Number: | P15000071754 |
| FEI/EIN Number |
35-2540699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US |
| Mail Address: | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICONNECT SOLUTIONS CORP | Agent | - |
| DE ASSIS CLEM CRISTOVAO | Vice President | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| DE ASSIS CLEM CRISTOVAO | President | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| DE ASSIS CLEM CRISTOVAO | Secretary | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| DE ASSIS CLEM CRISTOVAO | Director | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014036 | UNITED SLAB | EXPIRED | 2017-02-07 | 2022-12-31 | - | 3600 SILVER STAR RD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 7512 DR PHILLIPS BLVD, SUITE 50-958, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 7512 DR PHILLIPS BLVD, SUITE 50-958, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | ICONNECT SOLUTIONS CORP | - |
| AMENDMENT | 2020-04-24 | - | - |
| AMENDMENT | 2020-02-24 | - | - |
| AMENDMENT | 2016-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000299875 | ACTIVE | 1000000954684 | ORANGE | 2023-06-05 | 2043-06-28 | $ 51,345.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000287490 | ACTIVE | 1000000954686 | ORANGE | 2023-06-05 | 2033-06-21 | $ 932.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000188110 | ACTIVE | 2023-10550-CA-01 | 11TH JUDICIAL CIRCUIT MIA-DADE | 2023-01-20 | 2028-05-02 | $89032.88 | HIGHLAND CAPITAL CORPORATION, 1 PASSAIC AVENUE, FAIRFIELD, NJ 07004 |
| J22000540007 | ACTIVE | 2022-CA-006424-O | 9TH JUD CIR ORANGE CTY | 2022-11-08 | 2027-12-02 | $598,382.48 | REGIONS BANK, 360 S ROSEMARY AVENUE, SUITE 1430, WEST PALM BEACH, FL 33401 |
| J22000509184 | ACTIVE | 2021-CA-11504-O | ORANGE COUNTY CIRCUIT CIVIL | 2022-08-16 | 2027-11-07 | $136888.27 | TRUIST BANK, 2520 NORTHWINDS PARKWAY, SUITE 400, ALPHARETTA, GA 30009 |
| J22000509192 | ACTIVE | 2021-CA-11504-O | ORANGE COUNTY CIRCUIT CIVIL | 2022-08-16 | 2027-11-07 | $132546.86 | TRUIST BANK, 2520 NORTHWINDS PARKWAY, SUITE 400, ALPHARETTA, GA 30009 |
| J22000360794 | ACTIVE | 2022-CC-002503-O | ORANGE COUNTY COURT | 2022-07-29 | 2027-07-28 | $25318.18 | SANTUCCI GRANITI S.R.L., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J22000207284 | ACTIVE | 2021CA002982 | POLK COUNTY CIRCUIT COURT | 2022-04-14 | 2027-04-28 | $32,000.00 | ENGS COMMERCIAL FINANCE CO., ONE PIERCE PLACE, 1100, ITASCA, IL 60143 |
| J21000423370 | ACTIVE | 2021-CA-005290-O | ORANGE COUNTY CIRCUIT COURT | 2021-08-19 | 2026-08-23 | $78202.31 | BRAMAGRAN BRASILEIRO MARMORE E GRANITO, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J21000370589 | ACTIVE | 2019-014054-CA-01 | MIAMI-DADE CIRCUIT COURT | 2021-07-22 | 2026-07-26 | $142939.12 | TAB INDIA GRANITES PVT LTD, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-04-24 |
| Amendment | 2020-02-24 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-01 |
| Amendment | 2016-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2868918410 | 2021-02-04 | 0455 | PPS | 625 McCue Rd, Lakeland, FL, 33815-3202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3027983 | Intrastate Non-Hazmat | 2018-03-26 | 24000 | 2017 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
