Detail by Officer/Registered Agent Name

Florida Profit Corporation

LIONSTONE GROUP, INC.

Filing Information
V18193 59-1981657 03/03/1992 03/01/1992 FL ACTIVE AMENDMENT 12/23/2016 NONE
Principal Address
4100 NE 2nd Ave
Suite 202
MIAMI, FL 33137

Changed: 03/29/2021
Mailing Address
4100 NE 2nd Ave
Suite 202
MIAMI, FL 33137

Changed: 03/29/2021
Registered Agent Name & Address GRANDA, JAVIER A
4100 NE 2nd Ave
Suite 202
MIAMI, FL 33137

Name Changed: 03/01/2022

Address Changed: 03/29/2021
Officer/Director Detail Name & Address

Title Director

LOWENSTEIN, ALFREDO
SALITA CARLO BOSSOLI 3
APT 6
Lugano SW 6900 CH

Title President/Director

LOWENSTEIN, DIEGO
4100 NE 2nd Ave
Suite 202
MIAMI, FL 33137

Title DV

LOWENSTEIN, PAULA
4100 NE 2nd Ave
Suite 202
MIAMI, FL 33137

Title DV

LOWENSTEIN, FLAVIA
4100 NE 2nd Ave
Suite 202
MIAMI, FL 33137

Title DV

LOWENSTEIN, CARLA
4100 NE 2nd Ave
Suite 202
MIAMI, FL 33137

Title Corporate Secretary

Granda, Javier
4100 NE 2nd Ave
Suite 202
Miami, FL 33137

Annual Reports
Report YearFiled Date
2022 03/01/2022
2023 02/06/2023
2024 04/21/2024

Document Images
04/21/2024 -- ANNUAL REPORT View image in PDF format
02/06/2023 -- ANNUAL REPORT View image in PDF format
03/01/2022 -- ANNUAL REPORT View image in PDF format
11/30/2021 -- AMENDED ANNUAL REPORT View image in PDF format
06/21/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/29/2021 -- ANNUAL REPORT View image in PDF format
06/23/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/13/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- ANNUAL REPORT View image in PDF format
12/23/2016 -- Amendment View image in PDF format
03/14/2016 -- ANNUAL REPORT View image in PDF format
03/25/2015 -- ANNUAL REPORT View image in PDF format
04/11/2014 -- ANNUAL REPORT View image in PDF format
04/16/2013 -- ANNUAL REPORT View image in PDF format
04/18/2012 -- ANNUAL REPORT View image in PDF format
04/01/2011 -- ANNUAL REPORT View image in PDF format
02/16/2010 -- ANNUAL REPORT View image in PDF format
04/08/2009 -- ANNUAL REPORT View image in PDF format
04/23/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
11/14/2006 -- Amended and Restated Articles View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
04/27/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
04/18/2002 -- ANNUAL REPORT View image in PDF format
04/20/2001 -- ANNUAL REPORT View image in PDF format
09/07/2000 -- ANNUAL REPORT View image in PDF format
05/04/1999 -- ANNUAL REPORT View image in PDF format
04/20/1998 -- ANNUAL REPORT View image in PDF format
01/24/1997 -- ANNUAL REPORT View image in PDF format
02/08/1996 -- ANNUAL REPORT View image in PDF format