| Entity Name: | DI LIDO BEACH HOTEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI LIDO BEACH HOTEL CORPORATION 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: | 11 Jul 1988 (37 years ago) |
| Date of dissolution: | 03 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | M89039 |
| FEI/EIN Number |
591348115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2ne Ave, MIAMI, FL, 33137, US |
| Mail Address: | 4100 NE 2ne Ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CF33OPVMU4VU74 | M89039 | US-FL | GENERAL | ACTIVE | 1988-07-11 | |||||||||||||||||||
|
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| Legal | C/O GRANDA, JAVIER A, 4100 NE 2ne Ave, Suite 202, MIAMI, US-FL, US, 33137 |
| Headquarters | C/O Javier Granda, 4100 NE 2nd Avenue, MIAMI, US-FL, US, 33137 |
Registration details
| Registration Date | 2020-06-01 |
| Last Update | 2024-09-07 |
| Status | LAPSED |
| Next Renewal | 2024-01-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M89039 |
| Name | Role | Address |
|---|---|---|
| LOWENSTEIN ALFREDO | Director | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LOWENSTEIN DIEGO | President | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LOWENSTEIN-BOANO PAULA | Director | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LOWENSTEIN-BOANO PAULA | Vice President | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Director | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Vice President | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LOWENSTEIN CARLA | Director | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LOWENSTEIN CARLA | Vice President | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LAZAR BRUCE | Vice President | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| LAZAR BRUCE | Secretary | 4100 NE 2ne Ave, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000182391. CONVERSION NUMBER 500000226175 |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | GRANDA, JAVIER A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 4100 NE 2ne Ave, Suite 202, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 4100 NE 2ne Ave, Suite 202, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 4100 NE 2ne Ave, Suite 202, MIAMI, FL 33137 | - |
| AMENDMENT | 2012-10-31 | - | - |
| AMENDMENT | 2003-01-13 | - | - |
| EVENT CONVERTED TO NOTES | 1988-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| AMENDED ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
