DUROSTONE SOLID SURFACES, INC. - Florida Company Profile
| Entity Name: | DUROSTONE SOLID SURFACES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUROSTONE SOLID SURFACES, 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: | 12 Sep 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | P96000076172 |
| FEI/EIN Number |
593404395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Address: | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUGERI RICHARD C | President | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| Kalawski Eva M | Director | 360 North Crescent Drive, Beverly Hills, CA, 90210 |
| Sigler Mary Ann | Vice President | 360 North Crescent Drive, Beverly Hills, CA, 90210 |
| Fikse Mark | Chief Executive Officer | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| Robinson Lee | Chief Financial Officer | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| Bracket Randol C | Vice President | 2270 Northwest Parkway, Suite 200, Marietta, GA, 30067 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000177891 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-14 | 2270 Northwest Parkway, Suite 200, Marietta, GA 30067 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-14 | 2270 Northwest Parkway, Suite 200, Marietta, GA 30067 | - |
| AMENDED AND RESTATEDARTICLES | 2017-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2017-12-27 |
| ANNUAL REPORT | 2017-06-14 |
| Reg. Agent Change | 2017-03-03 |
| Amended and Restated Articles | 2017-03-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State