| Entity Name: | STONE INSTALLATIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | P18000062269 |
| FEI/EIN Number | 83-1303728 |
| Address: | 2518 SW 17 STREET, MIAMI, FL, 33145, US |
| Mail Address: | 2518 SW 17 STREET, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSAS GASTON A | Agent | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| BALSAS GASTON A | President | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| BALSAS GASTON A | Director | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| BRICENO MARCO A | Vice President | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| Briceno Ricardo J | Vice President | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 2518 SW 17 STREET, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 2518 SW 17 STREET, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 2518 SW 17 STREET, MIAMI, FL 33145 | No data |
| REINSTATEMENT | 2021-11-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | BALSAS, GASTON A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000368066 | ACTIVE | 1000000998365 | DADE | 2024-06-10 | 2044-06-12 | $ 1,322.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-11-17 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-07-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
