EMPIRE STONES GROUP CORP - Florida Company Profile
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| Entity Name: | EMPIRE STONES GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE STONES GROUP 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: | 13 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000013725 |
| FEI/EIN Number |
81-5354288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 METROPLEX DRIVE, FORT MYERS, FL, 33912, US |
| Mail Address: | 6250 METROPLEX DRIVE, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLDT VIEIRA JANE M | Chief Financial Officer | 6250 METROPLEX DRIVE, FORT MYERS, FL, 33912 |
| ALFAIA DOS SANTOS AMADEU JR | Vice President | 6250 METROPLEX DRIVE, FORT MYERS, FL, 33912 |
| ALFAIA DOS SANTOS AMADEU JR | Director | 6250 METROPLEX DRIVE, FORT MYERS, FL, 33912 |
| Vieira Leonardo | President | 6250 METRO PLEX DR, FORT MYERS, FL, 33966 |
| Vieira Leonardo | Agent | 6250 METROPLEX DRIVE, FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052311 | EMPIRE STONES SOLUTIONS | EXPIRED | 2017-05-11 | 2022-12-31 | - | 2543 CRYSTAL DRIVE, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-25 | Vieira, Leonardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-25 | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 | - |
| AMENDED AND RESTATEDARTICLES | 2017-10-26 | - | - |
| AMENDMENT | 2017-05-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000118012 | ACTIVE | 1000000879748 | LEE | 2021-03-08 | 2041-03-17 | $ 4,806.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000298121 | ACTIVE | 19-CA-005401 | LEE COUNTY CIRCUIT COURT | 2020-05-12 | 2025-09-11 | $17,513.10 | MAMERI ROCHAS LTDA., ROD. BR 101 KM 394, S/N RIO NOVO DO, RIO NOVO DO SUL, ES BRASIL 292900 |
| J19000422731 | ACTIVE | 1000000829218 | LEE | 2019-06-10 | 2039-06-19 | $ 23,411.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000723932 | TERMINATED | 1000000800939 | LEE | 2018-10-22 | 2038-10-31 | $ 32,460.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-23 |
| Amended and Restated Articles | 2017-10-26 |
| Amendment | 2017-05-19 |
| Domestic Profit | 2017-02-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State