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EVERGREEN STONES, INC.

Company Details

Entity Name: EVERGREEN STONES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jan 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000003036
FEI/EIN Number 65-0718278
Address: 150 SE 2 AVE STE 1200, MIAMI, FL 33131
Mail Address: 150 SE 2 AVE STE 1200, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROSEN, BORIS Agent 25 S E 2 AVE STE 220, MIAMI, FL 33131

Director

Name Role Address
OSPINA, JUAN D Director 25 SE 2ND AVENUE, STE 220, MIAMI, FL 33131
DUQUE, CARLOS A Director 25 SE 2ND AVENUE, STE 220, MIAMI, FL 33131

Vice President

Name Role Address
OSPINA, JUAN D Vice President 25 SE 2ND AVENUE, STE 220, MIAMI, FL 33131

President

Name Role Address
DUQUE, CARLOS A President 25 SE 2ND AVENUE, STE 220, MIAMI, FL 33131

Secretary

Name Role Address
DUQUE, CARLOS A Secretary 25 SE 2ND AVENUE, STE 220, MIAMI, FL 33131

Treasurer

Name Role Address
DUQUE, CARLOS A Treasurer 25 SE 2ND AVENUE, STE 220, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-11-19 150 SE 2 AVE STE 1200, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2001-11-19 150 SE 2 AVE STE 1200, MIAMI, FL 33131 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
ANNUAL REPORT 2000-03-08
ANNUAL REPORT 1999-08-09
ANNUAL REPORT 1998-02-09
Domestic Profit Articles 1997-01-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State