| 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: | 04 Oct 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000094255 |
| FEI/EIN Number |
651052000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 EAST COMMERCIAL BLVD., COASTAL TOWER, SUITE 206, FORT LAUDERDALE, FL, 33308-4022, US |
| Mail Address: | 2400 EAST COMMERCIAL BLVD., COASTAL TOWER, SUITE 206, FORT LAUDERDALE, FL, 33308-4022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURRAN M. GLENN I | Director | 2400 EAST COMMERCIAL BLVD. SUITE 206, FORT LAUDERDALE, FL, 333084022 |
| CURRAN M. GLENN III | Agent | 2400 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 333084022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08175900233 | CONTROLALTDISPUTE | EXPIRED | 2008-06-23 | 2013-12-31 | - | 2400 EAST COMMERCIAL BOULEVARD, SUITE 206, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 2400 EAST COMMERCIAL BLVD., COASTAL TOWER, SUITE 206, FORT LAUDERDALE, FL 33308-4022 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-03 | 2400 EAST COMMERCIAL BLVD., COASTAL TOWER, SUITE 206, FORT LAUDERDALE, FL 33308-4022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-04 | 2400 EAST COMMERCIAL BLVD., SUITE 208, FORT LAUDERDALE, FL 33308-4022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4224437307 | 2020-04-29 | 0455 | PPP | 555 NE 185th Street #201, MIAMI, FL, 33179-4505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
