| Entity Name: | LIGHTHOUSE INVESTMENTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE INVESTMENTS CO. 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: | 28 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000058198 |
| FEI/EIN Number |
571169380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4941 SW 74 CT, MIAMI, FL, 33155 |
| Mail Address: | 4941 SW 74 CT, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPEZ EMILIO G | President | 4941 SW 74 CT, MIAMI, FL, 33155 |
| YEPEZ EMILIO G | Director | 4941 SW 74 CT, MIAMI, FL, 33155 |
| YEPEZ MARLENE | Vice President | 4941 SW 74 CT, MIAMI, FL, 33155 |
| YEPEZ MARLENE | Secretary | 4941 SW 74 CT, MIAMI, FL, 33155 |
| YEPEZ MARLENE | Treasurer | 4941 SW 74 CT, MIAMI, FL, 33155 |
| YEPEZ MARLENE | Director | 4941 SW 74 CT, MIAMI, FL, 33155 |
| YEPEZ EMILIO G | Agent | 4941 SW 74 CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 4941 SW 74 CT, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-19 | 4941 SW 74 CT, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 4941 SW 74 CT, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-12-22 |
| REINSTATEMENT | 2006-09-19 |
| ANNUAL REPORT | 2005-08-24 |
| ANNUAL REPORT | 2004-10-08 |
| Domestic Profit | 2003-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
