| Entity Name: | LIGHTHOUSE BAY, INC. |
| 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: | 18 May 1993 (32 years ago) |
| Branch of: | LIGHTHOUSE BAY, INC., COLORADO (Company Number 19931025742) |
| Document Number: | F93000002394 |
| FEI/EIN Number |
841225831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 S SYRACUSE ST #1470, DENVER, CO, 80237, US |
| Mail Address: | 4600 S SYRACUSE ST #1470, DENVER, CO, 80237, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| LEAFFER STEVEN M | President | 4600 S SYRACUSE ST #1470, DENVER, CO, 80237 |
| LEAFFER STEVEN M | Treasurer | 4600 S SYRACUSE ST #1470, DENVER, CO, 80237 |
| LEAFFER STEVEN M | Director | 4600 S SYRACUSE ST #1470, DENVER, CO, 80237 |
| O'CONNELL THOMAS P | Secretary | 500 VICTORY RD - MARINA BAY, N. QUINCY, MA, 02171 |
| O'CONNELL PETER F | Vice President | 500 VICTORY ROAD-MARINA BAY, N. QUINCY, MA, 02171 |
| O'CONNELL PETER F | Director | 500 VICTORY ROAD-MARINA BAY, N. QUINCY, MA, 02171 |
| O'CONNELL PETER F | Treasurer | 500 VICTORY RD - MARINA BAY, NORTH QUINCY, MA, 02171 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-11 | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-11 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-11 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-02 |
| Reg. Agent Change | 2022-05-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
