| Entity Name: | STOCKS & STOCKS (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Aug 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P15740 |
| FEI/EIN Number |
592802953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PORTEOUS SIMON | President | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| PORTEOUS SIMON | Director | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| PORTEOUS SIMON | Treasurer | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| BASS SHERRI | Secretary | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| BASS SHERRI | Director | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| PORTEOUS SIMON | Agent | 3800 NW 32ND AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-24 | PORTEOUS, SIMON | - |
| REINSTATEMENT | 2002-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-24 | 3800 NW 32ND AVENUE, MIAMI, FL 33142 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 3800 NW 32ND AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 3800 NW 32ND AVENUE, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 1995-02-17 | STOCKS & STOCKS (U.S.A.), INC. | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-10-24 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
