Entity Name: | LIGHTHOUSE DEVELOPMENT GROUP, INC. |
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: | 30 Sep 1999 (26 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | F99000005059 |
FEI/EIN Number |
582419076
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 299 OLD MOODY BLVD, PALM COAST, FL, 32164 |
Mail Address: | PO BOX 1025, FLAGLER BEACH, FL, 32136 |
ZIP code: | 32164 |
County: | Flagler |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
SMITH RICH | President | 299 OLD MOODY BLVD, PALM COAST, FL, 32164 |
SMITH RICH | Chairman | 299 OLD MOODY BLVD, PALM COAST, FL, 32164 |
SMITH RICH | Director | 299 OLD MOODY BLVD, PALM COAST, FL, 32164 |
CONNER TIMOTHY J | Treasurer | 4488 N OCEANSHORE BLVD, PALM COAST, FL, 32137 |
CONNER TIMOTHY J | Agent | 4488 N OCEANSHORE BLVD, PALM COAST, FL, 32137 |
CONNER TIMOTHY J | Secretary | 4488 N OCEANSHORE BLVD, PALM COAST, FL, 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 299 OLD MOODY BLVD, PALM COAST, FL 32164 | - |
CHANGE OF MAILING ADDRESS | 2011-04-27 | 299 OLD MOODY BLVD, PALM COAST, FL 32164 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 4488 N OCEANSHORE BLVD, PALM COAST, FL 32137 | - |
REINSTATEMENT | 2000-09-29 | - | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000936871 | LAPSED | 2013 CA 000755 | CIRCUIT COURT FLAGLER COUNTY | 2014-10-27 | 2019-11-07 | $3,357,478.22 | WHITNEY BANK FORMERLY HANCOCK BANK, 2510 14TH STREET, GULFPORT, MISSISSIPPI 39501 |
J14000880269 | LAPSED | 2013-CA-00627 | CIRCUIT COURT FLAGLER COUNTY | 2014-07-17 | 2019-08-14 | $4,405,172.42 | FIFTH THIRD BANK, 745 CHASTAIN ROAD, BUILDING 4000, KENNESAW, GA, 30144 |
J14000657816 | LAPSED | 2011-CA-000533 | SEVENTH JUDICIAL CIRCUIT | 2014-05-08 | 2019-05-21 | $3,429,212.77 | WHITNEY BANK F/K/A HANCOCK BANK, 2510 14TH STREET, GULFPORT, MS 39501 |
J13000999186 | LAPSED | 2008-CA-2638 (49) | FLAGLER COUNTY | 2013-04-15 | 2018-05-28 | $17,448.66 | THE SHERWIN-WILLIAMS COMPANY, 5790 HOFFNER AVENUE, SUITE 501, ORLANDO, FL 32822 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-01-21 |
ANNUAL REPORT | 2007-02-13 |
ANNUAL REPORT | 2006-03-01 |
ANNUAL REPORT | 2005-06-01 |
ANNUAL REPORT | 2005-03-17 |
ANNUAL REPORT | 2004-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State