| Entity Name: | LIGHTHOUSE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE TRADING CORPORATION 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: | 27 Aug 1990 (35 years ago) |
| Document Number: | L96737 |
| FEI/EIN Number |
650213699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15651 NW 14th Court, Pembroke Pines, FL, 33028, US |
| Mail Address: | 15651 NW 14TH COURT, PEMBROKE PINES, FL, 33028-1642, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gardin Jose | Director | 15651 NW 14TH COURT, PEMBROKE PINES, FL, 330281642 |
| Gardin Jose | Agent | 15651 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085380 | ESALAB IMP EXP COM LTDA | ACTIVE | 2020-07-20 | 2025-12-31 | - | 15651 NW 14TH CT, PEMBROKE PINES, FL, 33028 |
| G12000059765 | LIGHTHOUSE CORPORATION | ACTIVE | 2012-06-15 | 2027-12-31 | - | 15651 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 15651 NW 14th Court, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-28 | Gardin, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 15651 NW 14TH COURT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 15651 NW 14th Court, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
