| Entity Name: | THE LIGHT HOUSE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2014 (10 years ago) |
| Document Number: | N02000006922 |
| FEI/EIN Number | 020699981 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| WILSON MARK E | President | 1245 NE 202 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| WILSON MARK E | Secretary | 1245 NE 202 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| WILSON MARK E | Treasurer | 1245 NE 202 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 99 nw 166 street, Miami, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 99 nw 166 street, Miami, FL 33169 | No data |
| AMENDMENT | 2013-03-26 | No data | No data |
| AMENDMENT | 2011-03-01 | No data | No data |
| REINSTATEMENT | 2010-08-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2009-03-23 | No data | No data |
| AMENDMENT | 2008-10-21 | No data | No data |
| AMENDMENT | 2007-06-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
