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RIO STONE GROUP INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
123992.00
Total Face Value Of Loan:
123992.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
123992
Current Approval Amount:
123992
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

DBA Name:
UNITED SLAB
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-07-14
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State