| Entity Name: | LIGHT HARBOR MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHT HARBOR MARINA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jun 1981 (44 years ago) |
| Date of dissolution: | 01 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2010 (15 years ago) |
| Document Number: | 692584 |
| FEI/EIN Number |
592103142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O FLORIDA MANAGEMENT COMPANY, P.O. BOX 3267, WEST PALM BEACH, FL, 33402 |
| Address: | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECCLESTONE E LLWYD | President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| GAMMON NANNETTE | Secretary | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| LEYENDECKER HELENA | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E LLWYD | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E LLWYD | Chairman | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| LEYENDECKER HELENA | Director | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| DUNKIN ROBERT B | Vice President | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| DUNKIN ROBERT B | Treasurer | 1555 PALM BEACH LAKES BLVD #1100, WEST PALM BEACH, FL, 33401 |
| ECCLESTONE E LLWYD | Agent | 1555 PALM BCH. LKS. BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | ECCLESTONE, E LLWYD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1555 PALM BCH. LKS. BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-14 | 1555 PALM BEACH LAKES BLVD, STE 1100, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1991-07-23 | LIGHT HARBOR MARINA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-01 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
