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  5. LIGHTHOUSE POOLS, INC.

LIGHTHOUSE POOLS, INC.

Company Details

Entity Name: LIGHTHOUSE POOLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Apr 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P04000072269
FEI/EIN Number 030542769
Address: 16429 75TH WAY N, PALM BEACH GARDENS, FL, 33418
Mail Address: 16429 75TH WAY N, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTHOUSE POOLS, INC. 401(K) PLAN 2014 030542769 2015-10-09 LIGHTHOUSE POOLS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5617474740
Plan sponsor’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 030542769
Plan administrator’s name LIGHTHOUSE POOLS, INC.
Plan administrator’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617474740

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing CORINNE PAYNE
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE POOLS, INC. 401(K) PLAN 2013 030542769 2014-10-10 LIGHTHOUSE POOLS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5617474740
Plan sponsor’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 030542769
Plan administrator’s name LIGHTHOUSE POOLS, INC.
Plan administrator’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617474740

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing CORINNE PAYNE
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE POOLS, INC. 401(K) PLAN 2012 030542769 2013-10-07 LIGHTHOUSE POOLS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5617474740
Plan sponsor’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 030542769
Plan administrator’s name LIGHTHOUSE POOLS, INC.
Plan administrator’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617474740

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing CORINNE PAYNE
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE POOLS, INC. 401(K) PLAN 2011 030542769 2012-10-12 LIGHTHOUSE POOLS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5617474740
Plan sponsor’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 030542769
Plan administrator’s name LIGHTHOUSE POOLS, INC.
Plan administrator’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617474740

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CORINNE PAYNE
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE POOLS, INC. 401(K) PLAN 2010 030542769 2011-10-12 LIGHTHOUSE POOLS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5617474740
Plan sponsor’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 030542769
Plan administrator’s name LIGHTHOUSE POOLS, INC.
Plan administrator’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617474740

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing CORINNE PAYNE
Valid signature Filed with authorized/valid electronic signature
LIGHTHOUSE POOLS, INC. 401(K) PLAN 2009 030542769 2010-09-22 LIGHTHOUSE POOLS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238900
Sponsor’s telephone number 5617474740
Plan sponsor’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 030542769
Plan administrator’s name LIGHTHOUSE POOLS, INC.
Plan administrator’s address 16429 75TH WAY NORTH, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617474740

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing JOHN PAYNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAYNE CORINNE A Agent 16429 75TH WAY N, PALM BEACH GARDENS, FL, 33418

President

Name Role Address
PAYNE CORINNE A President 16429 75TH WAY N, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2011-06-09 PAYNE, CORINNE A No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-04 16429 75TH WAY N, PALM BEACH GARDENS, FL 33418 No data
CHANGE OF MAILING ADDRESS 2006-03-04 16429 75TH WAY N, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-04 16429 75TH WAY N, PALM BEACH GARDENS, FL 33418 No data

Documents

Name Date
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-06-09
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-02-11
ANNUAL REPORT 2006-03-04
ANNUAL REPORT 2005-02-23
Domestic Profit 2004-04-30

Related by officers

No related officers

Related by address

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Date of last update: 03 Feb 2025

Sources: Florida Department of State

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