| Entity Name: | LIGHTHOUSE CO-OP APARTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE CO-OP APARTMENTS 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: | 12 Jun 1969 (56 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 1975 (50 years ago) |
| Document Number: | 347809 |
| FEI/EIN Number |
591296537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4730/4740 PINE TREE DR, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4730 PINE TREE DRIVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lite Spring | Treasurer | 4730 PINE TREE DRIVE, Miami Beach, FL, 33140 |
| Paulson Joanna | Vice President | 4730 Pine Tree Drive, Miami Beach, FL, 33140 |
| Fuller Lance | President | 4730 Pine Tree Drive, Miami Beach, FL, 33140 |
| Sachi Tommy | Secretary | 4730 Pine Tree Drive, Miami Beach, FL, 33140 |
| Perez Jose | Director | 4730 Pine TreeDrive, Miami Beach, FL, 33140 |
| Manning Orla | Director | 4730 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| LITE SPRING | Agent | 4730 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-10 | 4730/4740 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 4730 PINE TREE DRIVE, APT 34, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 4730/4740 PINE TREE DR, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | LITE, SPRING | - |
| AMENDMENT | 1975-01-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
