| Entity Name: | LIGHTHOUSE GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE GRILL, 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: | 05 Jul 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 1995 (29 years ago) |
| Document Number: | L00255 |
| FEI/EIN Number |
592957869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 MOSHER ROAD, DELMAR, NY, 12054 |
| Mail Address: | 115 MOSHER ROAD, DELMAR, NY, 12054, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACONE, PHIL | Director | 115 MOSHER ROAD, DELMAR, NY, 12054 |
| GIACONE, PHIL | President | 115 MOSHER ROAD, DELMAR, NY, 12054 |
| GIACONE MICHAEL S | Secretary | 25 WESTPHAL DR, DELMAR, NY, 12054 |
| BURNS DOUGLAS J | Agent | 2963 GULF TO BAY BLVD, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 115 MOSHER ROAD, DELMAR, NY 12054 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 115 MOSHER ROAD, DELMAR, NY 12054 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | BURNS, DOUGLAS JP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 2963 GULF TO BAY BLVD, # 120, CLEARWATER, FL 33759 | - |
| REINSTATEMENT | 1995-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1990-08-08 | LIGHTHOUSE GRILL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
