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LIGHTHOUSE BAY, INC.

Branch

Company Details

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

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
LEAFFER, STEVEN M President 4600 S SYRACUSE ST #1470, DENVER, CO 80237

Treasurer

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

Director

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

Secretary

Name Role Address
O'CONNELL, THOMAS P Secretary 500 VICTORY RD - MARINA BAY, N. QUINCY, MA 02171

Vice President

Name Role Address
O'CONNELL, PETER F Vice President 500 VICTORY ROAD-MARINA BAY, N. QUINCY, MA 02171

Events

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

Documents

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