| Entity Name: | LIGHTHOUSE ASSETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE ASSETS, 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: | 18 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2020 (5 years ago) |
| Document Number: | P02000006563 |
| FEI/EIN Number |
010615047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTHOUSE ASSETS, INC., KENTUCKY | 0916974 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT H | President | 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Cassidy Dennis E | Vice President | 4741 N.W. 9th Ave., Deerfield Beach, FL, 33064 |
| Smith Robert H | Secretary | 1951 N.E. 39th Street, Lighthouse Point, FL, 33064 |
| SMITH ROBERT H | Agent | 1951 N.E. 39th STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 1951 N.E. 39th STREET, APT. 134, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 2436 N. FEDERAL HIGHWAY, # 291, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 2436 N. FEDERAL HIGHWAY, # 291, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | SMITH, ROBERT H | - |
| MERGER | 2012-10-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000126157 |
| MERGER | 2010-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000107929 |
| MERGER | 2009-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000095417 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-19 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-20 |
| AMENDED ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
