LIONSTONE GROUP, INC. - Florida Company Profile

Entity Name: | LIONSTONE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 03 Mar 1992 (33 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 23 Dec 2016 (9 years ago) |
Document Number: | V18193 |
FEI/EIN Number | 591981657 |
Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
Mail Address: | 4100 NE 2nd Ave, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
City: | Miami |
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 PAULA | Director | 4100 NE 2nd Ave, MIAMI, FL, 33137 |
LOWENSTEIN 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 |
Granda Javier | Corp | 4100 NE 2nd Ave, Miami, FL, 33137 |
GRANDA JAVIER A | Agent | 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 | - |
AMENDMENT | 2016-12-23 | - | - |
AMENDED AND RESTATEDARTICLES | 2006-11-14 | - | - |
EVENT CONVERTED TO NOTES | 1992-03-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-21 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-03-01 |
AMENDED ANNUAL REPORT | 2021-11-30 |
AMENDED ANNUAL REPORT | 2021-06-21 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State