| Entity Name: | LONE STAR MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONE STAR MANAGEMENT, 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: | 05 May 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000034097 |
| FEI/EIN Number |
650487834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5994 GLENDALE DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 5994 GLENDALE DR, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS DONALD | President | 5994 GLENDALE DRIVE, BOCA RATON, FL |
| MARKS DONALD | Director | 5994 GLENDALE DRIVE, BOCA RATON, FL |
| LEINER MELVIN | Vice President | 4860 NW 65TH AVENUE, LAUDERHILL, FL |
| LEINER MELVIN | Director | 4860 NW 65TH AVENUE, LAUDERHILL, FL |
| CAPRIO JAMES | Secretary | 4890 NW 65TH AVENUE, LAUDERHILL, FL |
| CAPRIO JAMES | Treasurer | 4890 NW 65TH AVENUE, LAUDERHILL, FL |
| CAPRIO JAMES | Director | 4890 NW 65TH AVENUE, LAUDERHILL, FL |
| MARKS DARREN | Vice President | 22809 MARBELLA CIRCLE, BOCA RATON, FL |
| MARKS DARREN | Director | 22809 MARBELLA CIRCLE, BOCA RATON, FL |
| MARKS DONALD M | Agent | 5994 GLENDALE DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-13 | 5994 GLENDALE DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-13 | 5994 GLENDALE DRIVE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-13 | MARKS, DONALD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-13 | 5994 GLENDALE DRIVE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
