| Entity Name: | ETERNAL STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETERNAL 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: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000082975 |
| FEI/EIN Number |
650617525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15601 NW 47TH AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 15601 NW 47TH AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANE MANUEL | Vice President | 15601 NW 47TH AVENUE, OPA LOCKA, FL, 33054 |
| ANE MANUEL | Secretary | 15601 NW 47TH AVENUE, OPA LOCKA, FL, 33054 |
| ANE MANUEL | Director | 15601 NW 47TH AVENUE, OPA LOCKA, FL, 33054 |
| YLLANES ALEXIS | President | 15601 NW 47TH AVENUE, OPA LOCKA, FL, 33054 |
| YLLANES ALEXIS | Director | 15601 NW 47TH AVENUE, OPA LOCKA, FL, 33054 |
| YLLANES ALEXIS | Agent | 15601 NW 47TH AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-21 | YLLANES, ALEXIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-06 | 15601 NW 47TH AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-06 | 15601 NW 47TH AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-28 | 15601 NW 47TH AVE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-07-06 |
| ANNUAL REPORT | 2000-08-28 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-05-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
