| Entity Name: | MEDSTONES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDSTONES 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: | 03 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Jan 2022 (3 years ago) |
| Document Number: | P99000020145 |
| FEI/EIN Number |
650905315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7168 SW 47TH ST, MIAMI, FL, 33155 |
| Mail Address: | 7168 SW 47TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SP1F13T5J6NY40 | P99000020145 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O RODRIGUEZ, LISSETTE, 4681 SW 72nd Ave, Unit#104, MIAMI, US-FL, US, 33155 |
| Headquarters | C/O Lissette Rodriguez, 4681 South West 72nd Avenue, Miami, US-FL, US, 33155 |
Registration details
| Registration Date | 2013-04-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-02-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000020145 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LISSETTE | Director | 7168 SW 47 STREET, MIAMI, FL, 33155 |
| TORMO DANIEL | Director | 7168 SW 47 STREET, MIAMI, FL, 33155 |
| RODRIGUEZ LISSETTE | Agent | 7168 SW 47 st, miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08092900184 | BISCAYNE TILE AND MARBLE | EXPIRED | 2008-04-01 | 2013-12-31 | - | 4681 SW 72 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 7168 SW 47 st, miami, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2022-01-13 | MEDSTONES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 7168 SW 47TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 7168 SW 47TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| Amendment and Name Change | 2022-01-13 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
