| Entity Name: | LONE STAR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONE STAR INVESTMENTS, 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: | 01 Sep 1999 (26 years ago) |
| Date of dissolution: | 18 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Oct 2018 (7 years ago) |
| Document Number: | P99000079318 |
| FEI/EIN Number |
650946476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 CINDY CIRCLE LANE, WELLINGTON, FL, 33414 |
| Mail Address: | 580 CINDY CIRCLE LANE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIVAR SYLVIA | Vice President | 580 CINDY CIRCLE LANE, WELLINGTON, FL, 33414 |
| BOLIVAR BERTHA | Agent | 580 CINDY CIRCLE LANE, WELLINGTON, FL, 33414 |
| BOLIVAR BERTHA | President | 580 CINDY CIRCLE LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000245518. CONVERSION NUMBER 500000186225 |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | BOLIVAR, BERTHA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-14 | 580 CINDY CIRCLE LANE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-14 | 580 CINDY CIRCLE LANE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-14 | 580 CINDY CIRCLE LANE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
