| Entity Name: | DIGITAL LIGHTHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Sep 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F97000004902 |
| FEI/EIN Number |
841334615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO, 80111 |
| Mail Address: | 5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO, 80111 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'CROWLEY TIMOTHY C | President | 4790 S. LAFAYETTE, ENGLEWOOD, CO, 80110 |
| O'CROWLEY TIMOTHY C | Director | 4790 S. LAFAYETTE, ENGLEWOOD, CO, 80110 |
| HANSEN STEVE | Secretary | 5619 DTC PKWY 12TH FL, ENGLEWOOD, CO, 80111 |
| HANSEN STEVE | Treasurer | 5619 DTC PKWY 12TH FL, ENGLEWOOD, CO, 80111 |
| HYDE STEPHEN | Director | 31 BROADMOOR AV, COLORADO SPRINGS, CO, 80906 |
| POTE HAL | Director | 399 PARK AV, NEW YORK, NY, 10022 |
| PIAKER STEVE | Director | CITY PLACE 11 185 ASYLUM ST, HARTFORD, CT, 061031131 |
| WILHINSON ERIC C | Director | 375 PARK AV, NEW YORK, NY, 10152 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-11-06 | DIGITAL LIGHTHOUSE CORPORATION | - |
| NAME CHANGE AMENDMENT | 2000-06-29 | ETINUUM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-20 | 5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-20 | 5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO 80111 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-07 |
| ANNUAL REPORT | 2001-04-17 |
| Name Change | 2000-11-06 |
| Name Change | 2000-06-29 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
