| Entity Name: | LIONSTONE DI LIDO RETAIL GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONSTONE DI LIDO RETAIL GP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 21 Oct 2013 (12 years ago) |
| Document Number: | P99000079630 |
| FEI/EIN Number |
650998377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LOWENSTEIN ALFREDO | Director | SALITA CARLO BOSSOLI 3, Lugano, SW 690 |
| LOWENSTEIN DIEGO | President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN-BOANO PAULA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN-BOANO PAULA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN FLAVIA | Vice President | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
| LOWENSTEIN CARLA | Director | 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 |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 4100 NE 2nd Ave, Suite 202, MIAMI, FL 33137 | - |
| AMENDED AND RESTATEDARTICLES | 2013-10-21 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-02-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
