| Entity Name: | THE FIRESTONE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FIRESTONE GROUP 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: | 06 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Aug 2012 (13 years ago) |
| Document Number: | P98000059417 |
| FEI/EIN Number |
650855620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 st james drive, boca raton, FL, 33434, US |
| Mail Address: | 3013 Yamato Road, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRESTONE JEFFREY | President | 3205 St. James Drive, BOCA RATON, FL, 33434 |
| FIRESTONE JEFFREY | Secretary | 3205 St. James Drive, BOCA RATON, FL, 33434 |
| FIRESTONE JEFFREY | Treasurer | 3205 St. James Drive, BOCA RATON, FL, 33434 |
| FIRESTONE JEFFREY | Director | 3205 St. James Drive, BOCA RATON, FL, 33434 |
| FIRESTONE JEFFREY R | Agent | 3205 st james drive, boca raton, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000038926 | CHARITEES | ACTIVE | 2025-03-19 | 2030-12-31 | - | 3205 ST JAMES DRIVE, BOCA RATON, FL, 33434 |
| G18000008372 | DTG SERVICES | EXPIRED | 2018-01-16 | 2023-12-31 | - | P.O. BOX 810363, BOCA RATON, FL, 33481 |
| G17000089155 | SCAN NATION | EXPIRED | 2017-08-14 | 2022-12-31 | - | P.O. BOX 810363, BOCA RATON, FL, 33481 |
| G17000048378 | BOX OF UNIFORMS | EXPIRED | 2017-05-03 | 2022-12-31 | - | P.O. BOX 810363, BOCA RATON, FL, 33481 |
| G16000026857 | EXPORTRADE | ACTIVE | 2016-03-14 | 2026-12-31 | - | PO BOX 810363, BOCA RATON, FL, 33481 |
| G15000127565 | THE PROMO GROUP | EXPIRED | 2015-12-17 | 2020-12-31 | - | PO 810363, BOCA RATON, FL, 33481 |
| G15000127123 | VINDEMIA LTD | EXPIRED | 2015-12-16 | 2020-12-31 | - | P.O. BOX 810363, BOCA RATON, FL, 33481 |
| G15000060077 | STUNNING USA | EXPIRED | 2015-06-13 | 2020-12-31 | - | P.O. 810363, BOCA RATON, FL, 33481 |
| G14000127902 | ECO SUPPLY GROUP | EXPIRED | 2014-12-19 | 2024-12-31 | - | P.O. BOX 810363, BOCA RATON, FL, 33481 |
| G14000116341 | TAP THE MARKET | EXPIRED | 2014-11-19 | 2019-12-31 | - | P.O. BOX 810363, BOCA RATON, FL, 33481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 3205 st james drive, boca raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 3205 st james drive, boca raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 3205 st james drive, boca raton, FL 33434 | - |
| AMENDMENT AND NAME CHANGE | 2012-08-06 | THE FIRESTONE GROUP INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-05 | FIRESTONE, JEFFREY R | - |
| NAME CHANGE AMENDMENT | 2004-12-21 | EXPORTRADE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
