| Entity Name: | LIONSTONE BAY HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONSTONE BAY HARBOR, 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: | 29 Nov 2000 (24 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: | P00000110523 |
| FEI/EIN Number |
651059432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 605 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWENSTEIN-BOANO PAULA | President | 605 LINCOLN RD - 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| BOANO GABRIEL | Director | 605 LINCOLN RD - 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| BOANO GABRIEL | President | 605 LINCOLN RD - 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| LOWENSTEIN-BOANO PAULA | Vice President | 605 LINCOLN RD - 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| LOWENSTEIN-BOANO PAULA | Secretary | 605 LINCOLN RD - 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| LOWENSTEIN-BOANO PAULA | Treasurer | 605 LINCOLN RD - 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| MATHIA JUDITH L | Assistant Secretary | 605 LINCOLN RD - 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| LAZAR BRUCE E | Agent | 605 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 605 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 605 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 605 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
