| Entity Name: | LIGHTHOUSE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE HOLDINGS, 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: | 08 Jan 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L40718 |
| FEI/EIN Number |
650214100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 KEITH ROAD, JUPITER, FL, 33458 |
| Mail Address: | 5810 KEITH ROAD, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERTENS, JOHN R. | Vice President | 3001 PHEASANT RUN RD 243, NORMAN, OK |
| MERTENS, JOHN R. | Director | 3001 PHEASANT RUN RD 243, NORMAN, OK |
| MERTENS, PATRICIA, E | President | 5810 KEITH RD, JUPITER, FL |
| MERTENS, PATRICIA, E | Director | 5810 KEITH RD, JUPITER, FL |
| CIBULA, FRANK G., JR. | Agent | 1551 FORUM PLACE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-18 | 5810 KEITH ROAD, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-18 | 5810 KEITH ROAD, JUPITER, FL 33458 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
