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STONEY CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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