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LIONSTAR CORPORATION

Company Details

Entity Name: LIONSTAR CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 17 Jun 2011 (14 years ago)
Document Number: F11000002537
FEI/EIN Number 06-1645551
Address: 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134
Mail Address: 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CISNEROS CORPORATION Agent

DIRECTOR

Name Role Address
DIAZ-SILVEIRA, ALBERT DIRECTOR 1 ALHAMBRA PLAZA, PH SUITE CORAL GABLES, FL 33134
MAGUAL, RAMON DIRECTOR 1 ALHAMBRA PLAZA, PH SUITE CORAL GABLES, FL 33134

Treasury

Name Role Address
DIAZ-SILVEIRA, ALBERT Treasury 1 ALHAMBRA PLAZA, PH SUITE CORAL GABLES, FL 33134

Secretary

Name Role Address
DIAZ-SILVEIRA, ALBERT Secretary 1 ALHAMBRA PLAZA, PH SUITE CORAL GABLES, FL 33134

President

Name Role Address
MAGUAL, RAMON President 1 ALHAMBRA PLAZA, PH SUITE CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 Cisneros Corporation No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-04-28 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1 ALHAMBRA PLAZA, PH SUITE, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-04-08

Date of last update: 24 Jan 2025

Sources: Florida Department of State