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LIGHTHOUSE CENTERS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: LIGHTHOUSE CENTERS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Jun 2023 (2 years ago)
Document Number: F23000003669
FEI/EIN Number 020717046

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1860 S. HIGHWAY A1A, VERO BEACH, FL, 32963, US
Mail Address: 1860 S. HIGHWAY A1A, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FLORES LUIS E Director 1860 S. HIGHWAY A1A, VERO BEACH, FL, 32963
FLORES LUIS E President 1860 S. HIGHWAY A1A, VERO BEACH, FL, 32963
FLORES SHANNEN D Director 1860 S. HIGHWAY A1A, VERO BEACH, FL, 32963
FLORES SHANNEN D Vice President 1860 S. HIGHWAY A1A, VERO BEACH, FL, 32963
FLORES LUIS E Agent 1860 S. HIGHWAY A1A, VERO BEACH, FL, 32963

Documents

Name Date
ANNUAL REPORT 2024-02-05
Foreign Profit 2023-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6038137001 2020-04-06 0455 PPP 1860 S HIGHWAY A1A, VERO BEACH, FL, 32963-3113
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 452838.92
Loan Approval Amount (current) 428595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123981
Servicing Lender Name American Bank and Trust Company, National Association
Servicing Lender Address 4301 E 53rd St, DAVENPORT, IA, 52807-3861
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-3113
Project Congressional District FL-08
Number of Employees 93
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123981
Originating Lender Name American Bank and Trust Company, National Association
Originating Lender Address DAVENPORT, IA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 445250.68
Forgiveness Paid Date 2024-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State