STONE PONEY, INC. - Florida Company Profile
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| Entity Name: | STONE PONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONE PONEY, 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: | 17 May 1999 (26 years ago) |
| Date of dissolution: | 18 Aug 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | P99000045778 |
| FEI/EIN Number |
593581512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 THIRD STREET, ST. AUGUSTINE, FL, 32095 |
| Mail Address: | 203 THIRD STREET, ST. AUGUSTINE, FL, 32095 |
| ZIP code: | 32095 |
| City: | Saint Augustine |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE RAAD BERNARD | President | 203 THIRD STREET, ST. AUGUSTINE, FL, 32095 |
| WALSH JACK | Treasurer | 203 THIRD STREET, ST. AUGUSTINE, FL, 32095 |
| DE RAAD BERNARD | Agent | 203 THIRD STREET, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-08-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000045782. MERGER NUMBER 700000229787 |
| AMENDMENT | 2007-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-12 | DE RAAD, BERNARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-06 | 203 THIRD STREET, ST. AUGUSTINE, FL 32084 | - |
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| STONE PONEY, INC. A FLORIDA CORPORATION VS PAUL F. PAFFE AND ANNETTE P. MILLS, AS CO-TRUSTEES OF THE FABIAN JOSEPH, JR. LIVING TRUST, DATED NOVEMBER 11, 2014 | 5D2020-2547 | 2020-12-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STONE PONEY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Casey W. Arnold |
| Name | Annette P. Mills |
| Role | Appellee |
| Status | Active |
| Name | Fabian Joseph, Jr. |
| Role | Appellee |
| Status | Active |
| Name | Paul F. Paffe |
| Role | Appellee |
| Status | Active |
| Representations | W. Jason Odom |
| Name | Hon. R. Lee Smith |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-04-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-04-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-03-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-03-18 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2021-03-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | Stone Poney, Inc. |
| Docket Date | 2021-03-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2020-12-29 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2020-12-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Stone Poney, Inc. |
| Docket Date | 2020-12-17 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Casey W. Arnold 55345 |
| On Behalf Of | Stone Poney, Inc. |
| Docket Date | 2020-12-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-07 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2020-12-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/04/2020 |
| On Behalf Of | Stone Poney, Inc. |
| Docket Date | 2020-12-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-03-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State