| Entity Name: | LIONSTONE CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONSTONE CONSTRUCTION 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000017431 |
| FEI/EIN Number |
202336886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5727 NW 7TH ST, PMB 97, MIAMI, FL, 33126 |
| Mail Address: | 5727 NW 7TH ST, PMB 97, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PENA GROUP, P.A. | Agent | - |
| CARRILLO GUILLERMO | Vice President | 5727 NW 7TH ST PMB 97, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-11 | DE LA PENA GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-11 | 601 BRICKELL KEY DR, SUITE 705, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 5727 NW 7TH ST, PMB 97, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 5727 NW 7TH ST, PMB 97, MIAMI, FL 33126 | - |
| AMENDMENT | 2005-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2005-11-30 |
| Domestic Profit | 2005-02-02 |
| Off/Dir Resignation | 2005-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
