| Entity Name: | STONES USA OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONES USA OF MIAMI 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: | 09 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | P17000021293 |
| FEI/EIN Number |
82-2276828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13931.s.w. 39th st, MIAMI, FL, 33175, US |
| Mail Address: | 13931 s.w. 39th st, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lerma Jose E | President | 13931 s.w. 39th st, FL - Miami, FL, 33175 |
| Verdejo Maria del C | Vice President | 13931 SW 39th St, Miami, FL, 331756422 |
| LAZARO ENRIQUE | Agent | 13931 s.w. 39th st, FL - Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 13931.s.w. 39th st, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 13931 s.w. 39th st, FL - Miami, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 13931.s.w. 39th st, MIAMI, FL 33175 | - |
| AMENDMENT | 2019-12-16 | - | - |
| AMENDMENT | 2018-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-12-16 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-10-01 |
| AMENDED ANNUAL REPORT | 2018-07-18 |
| ANNUAL REPORT | 2018-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2956788604 | 2021-03-16 | 0455 | PPS | 13931 SW 39th St, Miami, FL, 33175-6422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7808467204 | 2020-04-28 | 0455 | PPP | 13931 SW 39 Street, Miami, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
