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USA STONES, CORP - Florida Company Profile

Company Details

Entity Name: USA STONES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA STONES, CORP 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: 09 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P17000001905
FEI/EIN Number 81-4935854

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

Address: 4480 N INDUSTRIAL DR, CUMMING, GA, 30041, US
Mail Address: 4480 N INDUSTRIAL DR, CUMMING, GA, 30041, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA EDIANA Chief Executive Officer 2640 MAPLE LEAF TER, CUMMING, GA, 30041
TOVAR ILEANA ARIAS Agent 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-28 4480 N INDUSTRIAL DR, SUITE A, CUMMING, GA 30041 -
CHANGE OF MAILING ADDRESS 2020-03-28 4480 N INDUSTRIAL DR, SUITE A, CUMMING, GA 30041 -
REGISTERED AGENT NAME CHANGED 2020-03-28 TOVAR, ILEANA ARIAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
REINSTATEMENT 2020-03-28
Domestic Profit 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State