| Entity Name: | EMPIRE STONES GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000013725 |
| FEI/EIN Number | 81-5354288 |
| Address: | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 |
| Mail Address: | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vieira, Leonardo | Agent | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 |
| Name | Role | Address |
|---|---|---|
| BOLDT VIEIRA, JANE MARA | Chief Financial Officer | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 |
| Name | Role | Address |
|---|---|---|
| ALFAIA DOS SANTOS, AMADEU, JR | Vice President | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 |
| Name | Role | Address |
|---|---|---|
| ALFAIA DOS SANTOS, AMADEU, JR | Director | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 |
| Vieira, Leonardo | Director | 6250 METRO PLEX DR, FORT MYERS, FL 33966 |
| Name | Role | Address |
|---|---|---|
| Vieira, Leonardo | President | 6250 METRO PLEX DR, FORT MYERS, FL 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052311 | EMPIRE STONES SOLUTIONS | EXPIRED | 2017-05-11 | 2022-12-31 | No data | 2543 CRYSTAL DRIVE, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-25 | Vieira, Leonardo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-25 | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 6250 METROPLEX DRIVE, FORT MYERS, FL 33912 | No data |
| AMENDED AND RESTATEDARTICLES | 2017-10-26 | No data | No data |
| AMENDMENT | 2017-05-19 | No data | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
