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BLUE STONE GOLD INC. - Florida Company Profile

Company Details

Entity Name: BLUE STONE GOLD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE STONE GOLD 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: 07 Dec 2016 (8 years ago)
Document Number: P16000096772
FEI/EIN Number 81-4592169

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 SE 2nd Ave, MIAMI, FL, 33130, US
Mail Address: 3942 CURTISS PARKWAY, MIAMI,, FL, 33166, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549003S2L8CQP5LSG59 P16000096772 US-FL GENERAL ACTIVE 2016-12-06

Addresses

Legal C/O APARICIO, JAIME ANDRES, 200 BISCAYNE BLVD WAY, APT 3612, MIAMI, US-FL, US, 33131
Headquarters 333 SE 2ND AVE, SUITE 2000, MIAMI, US-FL, US, 33130

Registration details

Registration Date 2024-02-08
Last Update 2024-02-08
Status ISSUED
Next Renewal 2025-02-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P16000096772

Key Officers & Management

Name Role Address
APARICIO JAIME A President 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131
GOMEZ ALEJANDRA Chief Financial Officer 1756 N BAYSHORE DR, MIAMI, FL, 33132
Aparicio John E Vice President 3300 NE 191st STREET, AVENTURA, FL, 33180
APARICIO JAIME ANDRES Agent 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 333 SE 2nd Ave, SUITE 2000, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 200 BISCAYNE BLVD WAY, APT 3612, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-03-23 333 SE 2nd Ave, SUITE 2000, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
AMENDED ANNUAL REPORT 2017-10-04
AMENDED ANNUAL REPORT 2017-10-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State