| Entity Name: | STONE INSTALLATIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONE INSTALLATIONS USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| BALSAS GASTON A | Director | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| BRICENO MARCO A | Vice President | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| Briceno Ricardo J | Vice President | 2518 SW 17 STREET, MIAMI, FL, 33145 |
| BALSAS GASTON A | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 2518 SW 17 STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 2518 SW 17 STREET, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2021-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | BALSAS, GASTON A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
