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CHEAP STONE INC. - Florida Company Profile

Company Details

Entity Name: CHEAP STONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEAP STONE 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: 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: 10 Jan 2018 (7 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: P18000003126
FEI/EIN Number 82-3971025

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

Address: 3121 CAPE CIRCLE, MARGATE, FL, 33063
Mail Address: 3121 CAPE CIRCLE, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA DANNY E President 3121 CAPE CIRCLE, MARGATE, FL, 33063
RIVERA DANNY E Agent 3121 CAPE CIRCLE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000461305 ACTIVE 18-476-D5 LEON 2019-12-10 2026-09-15 $2,108.76 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State