DIGITAL LIGHTHOUSE CORPORATION

Company Details

Entity Name:	DIGITAL LIGHTHOUSE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	19 Sep 1997 (27 years ago)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	F97000004902
FEI/EIN Number	84-1334615
Address:	5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO 80111
Mail Address:	5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO 80111
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
O'CROWLEY, TIMOTHY C	President	4790 S. LAFAYETTE, ENGLEWOOD, CO 80110

Director

Name	Role	Address
O'CROWLEY, TIMOTHY C	Director	4790 S. LAFAYETTE, ENGLEWOOD, CO 80110
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 06103-1131
WILHINSON, ERIC	Director	375 PARK AV, NEW YORK, NY 10152

Secretary

Name	Role	Address
HANSEN, STEVE	Secretary	5619 DTC PKWY 12TH FL, ENGLEWOOD, CO 80111

Treasurer

Name	Role	Address
HANSEN, STEVE	Treasurer	5619 DTC PKWY 12TH FL, ENGLEWOOD, CO 80111

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data
NAME CHANGE AMENDMENT	2000-11-06	DIGITAL LIGHTHOUSE CORPORATION	No data
NAME CHANGE AMENDMENT	2000-06-29	ETINUUM, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	1999-07-20	5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO 80111	No data
CHANGE OF MAILING ADDRESS	1999-07-20	5619 DTC PKWY, 12TH FLOOR, ENGLEWOOD, CO 80111	No data

Documents

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 Feb 2025

Sources: Florida Department of State