| Entity Name: | LIGHTHOLDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOLDER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 1987 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | K08175 |
| FEI/EIN Number |
592862796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 MYRTICE AVE, SUITE #101, MERRITT ISL, FL, 32953, US |
| Mail Address: | 350 MYRTICE AVE, SUITE #101, MERRITT ISL, FL, 32953, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIGHTHOLDER IAN | President | 350 MYRTICE AVENUE, MERRITT ISLAND, FL, 32953 |
| LIGHTHOLDER DAVID RJR | Treasurer | 350 MYRTICE AVE, MERRITT ISL, FL, 32953 |
| LIGHTHOLDER IAN | Vice President | 350 MYRTICE AVE, MERRITT ISL, FL, 32953 |
| LIGHTHOLDER IAN | Secretary | 350 MYRTICE AVE, MERRITT ISL, FL, 32953 |
| LIGHTHOLDER IAN S | Agent | 350 MYRTICE AVE, MERRITT ISL, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | LIGHTHOLDER, IAN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 350 MYRTICE AVE, MERRITT ISL, FL 32953 | - |
| AMENDMENT | 2019-08-22 | - | - |
| AMENDMENT | 2017-07-24 | - | - |
| AMENDMENT | 2016-07-22 | - | - |
| REINSTATEMENT | 2014-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 350 MYRTICE AVE, SUITE #101, MERRITT ISL, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 350 MYRTICE AVE, SUITE #101, MERRITT ISL, FL 32953 | - |
| REINSTATEMENT | 1989-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-10-18 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-08-22 |
| Off/Dir Resignation | 2019-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7961877009 | 2020-04-08 | 0455 | PPP | 350 MYRTICE AVE #101, MERRITT ISLAND, FL, 32953-4720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
