Entity Name: | LIGHTHOUSE ASSETS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
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 |
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 | Agent | 1951 N.E. 39th STREET, LIGHTHOUSE POINT, FL, 33064 |
Name | Role | Address |
---|---|---|
SMITH ROBERT H | President | 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
Name | Role | Address |
---|---|---|
Cassidy Dennis E | Vice President | 4741 N.W. 9th Ave., Deerfield Beach, FL, 33064 |
Name | Role | Address |
---|---|---|
Smith Robert H | Secretary | 1951 N.E. 39th Street, Lighthouse Point, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-08-19 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 1951 N.E. 39th STREET, APT. 134, LIGHTHOUSE POINT, FL 33064 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 2436 N. FEDERAL HIGHWAY, # 291, LIGHTHOUSE POINT, FL 33064 | No data |
CHANGE OF MAILING ADDRESS | 2015-02-02 | 2436 N. FEDERAL HIGHWAY, # 291, LIGHTHOUSE POINT, FL 33064 | No data |
REGISTERED AGENT NAME CHANGED | 2015-02-02 | SMITH, ROBERT H | No data |
MERGER | 2012-10-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000126157 |
MERGER | 2010-09-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000107929 |
MERGER | 2009-04-01 | No data | 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 Feb 2025
Sources: Florida Department of State