| Entity Name: | THE LIGHT HOUSE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 10 Sep 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2014 (11 years ago) |
| Document Number: | N02000006922 |
| FEI/EIN Number |
020699981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 nw 166 street, Miami, FL, 33169, US |
| Mail Address: | 99 nw 166 street, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON MARK E | President | 1245 NE 202 STREET, MIAMI, FL, 33179 |
| WILSON MARK E | Secretary | 1245 NE 202 STREET, MIAMI, FL, 33179 |
| WILSON MARK E | Treasurer | 1245 NE 202 STREET, MIAMI, FL, 33179 |
| WILSON MARK E | Director | 1245 NE 202 STREET, MIAMI, FL, 33179 |
| HAZEL JAMES | Director | 3031 NW 187TH STREET, MIAMI, FL, 33056 |
| PANTIN KAREN | Director | 3810 NW 16TH ST, OPA LOCKA, FL, 33054 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 99 nw 166 street, Miami, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 99 nw 166 street, Miami, FL 33169 | - |
| AMENDMENT | 2013-03-26 | - | - |
| AMENDMENT | 2011-03-01 | - | - |
| REINSTATEMENT | 2010-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-03-23 | - | - |
| AMENDMENT | 2008-10-21 | - | - |
| AMENDMENT | 2007-06-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-15 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2013-03-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-14 |
| Amendment | 2011-03-01 |
| REINSTATEMENT | 2010-08-27 |
| Amendment | 2009-03-23 |
| Off/Dir Resignation | 2009-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
