| Entity Name: | CORNERSTONE GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000058968 |
| FEI/EIN Number | 650968243 |
| Address: | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS OF FLORIDA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MEYERS STUART I | Chairman | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE J | Vice Chairman | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| WOLFE LEON J | PAS | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MADES MARA S | Vice President | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ADAMS BRUCE | Treasurer | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 100 SOUTHEAST SECOND STREET, STE. 2900, MIAMI, FL 33131-2130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-08 | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-08 | 2121 PONCE DE LEON BLVD., PH, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-02 | REGISTERED AGENTS OF FLORIDA, LLC | No data |
| REINSTATEMENT | 2001-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-25 |
| REINSTATEMENT | 2001-02-02 |
| Domestic Profit | 1999-06-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
