| Entity Name: | LODESTONE BANKING CONSULTANCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P18000011886 |
| FEI/EIN Number | 32-0557723 |
| Address: | 16921 SW 73RD CT, MIAMI, FL 33157 |
| Mail Address: | 16921 sw 73rd ct, MIAMI, FL 33157 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| SANDBERG, NEAL L | Agent | 2650 BICAYNE BLVD, MIAMI, FL 33137-4590 |
| Name | Role | Address |
|---|---|---|
| CLARK, SHAHIN D | President | 16921 SW 73RD CT, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| CLARK, MARK C | Vice President | 16921 SW 73RD CT, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| 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: 18 Jan 2025
Sources: Florida Department of State
