| Entity Name: | LIGHTHOUSE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE INVESTMENTS, 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: |
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: | 12 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | K79622 |
| FEI/EIN Number |
650173925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD, UNIT 20, 21, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 77 CRANDON BLVD., SUITE 10B, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURACE FABIOLA | Director | 77 CRANDON BLVD., SUITE 10B, KEY BISCAYNE, FL, 33149 |
| SURACE FABIOLA | President | 77 CRANDON BLVD., SUITE 10B, KEY BISCAYNE, FL, 33149 |
| SURACE FABIOLA | Secretary | 77 CRANDON BLVD., SUITE 10B, KEY BISCAYNE, FL, 33149 |
| SURACE FABIOLA | Treasurer | 77 CRANDON BLVD., SUITE 10B, KEY BISCAYNE, FL, 33149 |
| SURACE ALESSANDRO | Director | 260 CRANDON BLVD, UNIT 20-21, KEY BISCAYNE, FL, 33149 |
| RESTREPO DIEGO L | Agent | 396 ALAHMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-25 | 396 ALAHMBRA CIRCLE, SUITE 210, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-25 | 260 CRANDON BLVD, UNIT 20, 21, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-25 | RESTREPO, DIEGO LESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 260 CRANDON BLVD, UNIT 20, 21, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2004-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1996-03-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-25 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-10-03 |
| REINSTATEMENT | 2004-02-27 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
