| Entity Name: | LIONSTONE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONSTONE GROUP, 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: | 03 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2016 (8 years ago) |
| Document Number: | V18193 |
| FEI/EIN Number |
591981657
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 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8975317109 | 2020-04-15 | 0455 | PPP | 605 LINCOLN ROAD 5TH FLOOR, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7852248506 | 2021-03-08 | 0455 | PPS | 10295 Collins Ave C/O Ritz Carlton Bal Harbour, Bal Harbour, FL, 33154-1471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
