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LONE STABLE, INC. - Florida Company Profile

Company Details

Entity Name: LONE STABLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LONE STABLE, 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: 08 Dec 1998 (26 years ago)
Date of dissolution: 22 Sep 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Sep 2008 (17 years ago)
Document Number: P98000102212
FEI/EIN Number 593550295

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4200 SANTA MARIA STREET, CORAL GABLES, FL, 33146
Address: 21001 NW 27TH AVE, BARN AREA-CALDER RACECOURSE, OPA LOCKA, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUERTES FELIX R Director 4200 SANTA MARIA STREET, CORAL GABLES, FL, 33146
FUERTES FELIX R President 4200 SANTA MARIA STREET, CORAL GABLES, FL, 33146
FUERTES FELIX R Secretary 4200 SANTA MARIA STREET, CORAL GABLES, FL, 33146
FUERTES FELIX R Treasurer 4200 SANTA MARIA STREET, CORAL GABLES, FL, 33146
FUERTES FELIX R Agent 4200 SANTA MARIA STREET, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CONVERSION 2008-09-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000089778. CONVERSION NUMBER 100000090331
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 21001 NW 27TH AVE, BARN AREA-CALDER RACECOURSE, OPA LOCKA, FL 33056 -
CHANGE OF MAILING ADDRESS 2001-02-12 21001 NW 27TH AVE, BARN AREA-CALDER RACECOURSE, OPA LOCKA, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-12 4200 SANTA MARIA STREET, CORAL GABLES, FL 33146 -
NAME CHANGE AMENDMENT 1999-12-10 LONE STABLE, INC. -
REGISTERED AGENT NAME CHANGED 1999-04-01 FUERTES, FELIX R -

Documents

Name Date
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-01-28
Name Change 1999-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State