| Entity Name: | STONEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONEY CORPORATION 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: | 17 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Nov 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | P96000033513 |
| FEI/EIN Number |
593374931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SUSTANA MARK | Director | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Vice President | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK | Secretary | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| GROSS BRUCE | Chief Financial Officer | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Director | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Treasurer | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| MILLER STUART A | Exec | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| BECKWITT RICHARD | Chief Executive Officer | 1707 MARKETPLACE BLVD., IRVING, TX, 75063 |
| Jaffe Jonathan | President | 15131 Alton Parkway, Irvine, CA, 92618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000069883 | RIVENDELL JOINT VENTURE | ACTIVE | 2010-07-29 | 2026-12-31 | - | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-11-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000014005. MERGER NUMBER 900000197909 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 700 N.W. 107TH AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
