STONEY CORPORATION - Florida Company Profile
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| Entity Name: | STONEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Nov 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 2019 (6 years ago) |
| Document Number: | P96000033513 |
| FEI/EIN Number | 593374931 |
| Address: | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jaffe Jonathan | President | 15131 Alton Parkway, Irvine, CA, 92618 |
| - | 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State