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INVESTMENTS AND SERVICES WHITE STONE CORP. - Florida Company Profile

Company Details

Entity Name: INVESTMENTS AND SERVICES WHITE STONE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENTS AND SERVICES WHITE STONE 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: 04 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000030739
FEI/EIN Number NOT APPLICABLE

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

Address: 6717 BANNER LAKE CIR, ORLANDO, FL, 32821, US
Mail Address: 6717 BANNER LAKE CIR, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRETO OCHOA JENNIFER CMRS President 6717 BANNER LAKE CIR, ORLANDO, FL, 32821
FUENMAYOR FERRER CESAR DMR Manager 6717 BANNER LAKE CIR, ORLANDO, FL, 32821
BARRETO FUENMAYOR ORLANDO DMR Vice President 6717 BANNER LAKE CIR, ORLANDO, FL, 32821
OCHOA DE BARRETO ALBA MMRS Director 6717 BANNER LAKE CIR, ORLANDO, FL, 32821
BARRETO OCHOA JENNIFER CMRS Agent 6717 BANNER LAKE CIR, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 6717 BANNER LAKE CIR, 11104, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2018-04-03 6717 BANNER LAKE CIR, 11104, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 6717 BANNER LAKE CIR, 11104, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2018-04-03
Domestic Profit 2017-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State