| Entity Name: | STONE SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STONE SERVICES 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: |
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: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000074741 |
| FEI/EIN Number |
650942862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI CARLOS A | President | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL, 33160 |
| ESPOSITO TUCCILLO ANTONIO | Secretary | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL, 33160 |
| REATEGUI CARLOS A | Treasurer | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL, 33160 |
| ALVAREZ CARLOS A | Manager | 8155 NW 74 AVE, MEDLEY, FL, 33166 |
| ROMAN VICTOR | Manager | 7400 NW 85TH CT, TAMARAC, FL, 33009 |
| REATEGUI CARLOS A | Agent | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-30 | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL 33160 | - |
| AMENDMENT | 2015-10-29 | - | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | REATEGUI, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-06 | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-02 | 16468 NE 27TH AVE, NORTH MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000098758 | LAPSED | 16-020842 | BROWARD COUNTY | 2017-02-14 | 2022-02-23 | $42,220.00 | AIME BENSOUSSAN, 1720 HARRISON STREET, 19TH FLOOR, PENTHOUSE B, HOLLYWOOD, FLORIDA 33020 |
| J11000563879 | LAPSED | 07-22994 CC 25 | CORAL GABLES DISTRICT COURT | 2011-01-13 | 2016-08-31 | $13,859.74 | M.M. FENCE & SITEWORK CORP., 19413 SW 134 AVE, MIAMI, FL 33177 |
| J01000015889 | LAPSED | 01-6703 SP 25 (03) | 11TH JUDICIAL CIRCUIT MIAMI-DA | 2001-10-07 | 2006-10-26 | $4,836.87 | BANK OF AMERICA, N.A., 100 SO. CHARLES STREET, 3RD FLOOR, BALTIMORE,MD.21201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-24 |
| REINSTATEMENT | 2015-10-07 |
| REINSTATEMENT | 2014-01-06 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| Off/Dir Resignation | 2011-01-31 |
| ANNUAL REPORT | 2010-05-02 |
| Amendment | 2009-07-23 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
