Entity Name: | LIGHTHOUSE BAY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 18 May 1993 (32 years ago) |
Branch of: | LIGHTHOUSE BAY, INC., COLORADO (Company Number 19931025742) |
Document Number: | F93000002394 |
FEI/EIN Number | 84-1225831 |
Address: | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 |
Mail Address: | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 |
Place of Formation: | COLORADO |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
LEAFFER, STEVEN M | President | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 |
Name | Role | Address |
---|---|---|
LEAFFER, STEVEN M | Treasurer | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 |
O'CONNELL, PETER F | Treasurer | 500 VICTORY RD - MARINA BAY, NORTH QUINCY, MA 02171 |
Name | Role | Address |
---|---|---|
LEAFFER, STEVEN M | Director | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 |
O'CONNELL, PETER F | Director | 500 VICTORY ROAD-MARINA BAY, N. QUINCY, MA 02171 |
Name | Role | Address |
---|---|---|
O'CONNELL, THOMAS P | Secretary | 500 VICTORY RD - MARINA BAY, N. QUINCY, MA 02171 |
Name | Role | Address |
---|---|---|
O'CONNELL, PETER F | Vice President | 500 VICTORY ROAD-MARINA BAY, N. QUINCY, MA 02171 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-05-11 | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 | No data |
CHANGE OF MAILING ADDRESS | 2022-05-11 | 4600 S SYRACUSE ST #1470, DENVER, CO 80237 | No data |
REGISTERED AGENT NAME CHANGED | 2022-05-11 | REGISTERED AGENTS INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-11 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
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 Feb 2025
Sources: Florida Department of State