LIONSTONE BAY HARBOR, INC. - Florida Company Profile
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| Entity Name: | LIONSTONE BAY HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 2000 (25 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 |
| Address: | 605 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 605 LINCOLN RD, 5TH FLOOR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State