| Entity Name: | LIGHTHOUSE SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE SEAFOOD, 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: |
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: | 03 Apr 2001 (24 years ago) |
| Document Number: | P01000033814 |
| FEI/EIN Number |
593753133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N COUNRTY CLUB RD, SUITE 129, LAKE MARY, FL, 32746, US |
| Mail Address: | 101 N COUNRTY CLUB RD, SUITE 129, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY TIMOTHY | Vice President | 226 SHORE ROAD, WINTER SPRINGS, FL, 32708 |
| O'LEARY HEATHER | President | 226 SHORE ROAD, WINTER SPRINGS, FL, 32708 |
| O'LEARY TIMOTHY | Agent | 226 SHORE ROAD, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 101 N COUNRTY CLUB RD, SUITE 129, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 101 N COUNRTY CLUB RD, SUITE 129, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-31 | 226 SHORE ROAD, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5799397009 | 2020-04-06 | 0491 | PPP | 101 N County Club Rd #129, LAKE MARY, FL, 32746-3219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
