| Entity Name: | LIONSTONE DI LIDO RETAIL GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 1999 (25 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 21 Oct 2013 (11 years ago) |
| Document Number: | P99000079630 |
| FEI/EIN Number | 650998377 |
| Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
| Mail Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDA JAVIER A | Agent | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| LOWENSTEIN ALFREDO | Director | SALITA CARLO BOSSOLI 3, Lugano, SW 690 |
| LOWENSTEIN-BOANO PAULA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN CARLA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| LOWENSTEIN DIEGO | President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| LOWENSTEIN-BOANO PAULA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN CARLA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Javier Granda | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| Javier Granda | Secretary | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | GRANDA, JAVIER A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | No data |
| AMENDED AND RESTATEDARTICLES | 2013-10-21 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2005-02-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-01 |
| AMENDED ANNUAL REPORT | 2021-10-13 |
| ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
