| Entity Name: | STONE AGE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONE AGE PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2011 (14 years ago) |
| Document Number: | P97000004209 |
| FEI/EIN Number |
650731784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 NW 46TH ST, MIAMI, FL, 33142 |
| Mail Address: | 2424 NW 46TH ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS A | President | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HERNANDEZ LUIS A | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HERNANDEZ JOSE D | Vice President | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HERNANDEZ JOSE D | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HERNANDEZ JUSTO | Treasurer | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HERNANDEZ JUSTO | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| PEREZ HADY | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HERNANDEZ JOSUE A | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| HERNANDEZ JOSE L | Director | 8950 SW 74TH CT, MIAMI, FL, 33156 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | PIEDRA REGISTERED AGENTS LLC | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 2424 NW 46TH ST, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2011-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-02 | 2424 NW 46TH ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
