| Entity Name: | LODESTONE BANKING CONSULTANCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LODESTONE BANKING CONSULTANCY, 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: | 06 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000011886 |
| FEI/EIN Number |
32-0557723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16921 SW 73RD CT, MIAMI, FL, 33157, US |
| Mail Address: | 16921 sw 73rd ct, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LODESTONE BANKING CONSULTANCY, INC. 401(K) | 2020 | 320557723 | 2021-07-28 | LODESTONE BANKING CONSULTANCY | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-28 |
| Name of individual signing | SHAHIN CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8008222566 |
| Plan sponsor’s address | 16921 SOUTHWEST 73RD COURT, PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-23 |
| Name of individual signing | SHAHIN CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8008222566 |
| Plan sponsor’s address | 16921 SOUTHWEST 73RD COURT, PALMETTO BAY, FL, 33157 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-06 |
| Name of individual signing | SHAHIN CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CLARK SHAHIN D | President | 16921 SW 73RD CT, MIAMI, FL, 33157 |
| CLARK MARK C | Vice President | 16921 SW 73RD CT, MIAMI, FL, 33157 |
| SANDBERG NEAL L | Agent | 2650 BICAYNE BLVD, MIAMI, FL, 331374590 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-08-04 |
| Domestic Profit | 2018-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
