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LIGHTNING POWERBOATS CORPORATION - Florida Company Profile

Company Details

Entity Name: LIGHTNING POWERBOATS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTNING POWERBOATS CORPORATION 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: 13 May 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000077299
FEI/EIN Number 201624540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2377 NW 149 ST, OPA LOCKA, FL, 33054
Mail Address: 2377 NW 149 ST, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA ALEX A Agent 286 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 2377 NW 149 ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2005-04-18 2377 NW 149 ST, OPA LOCKA, FL 33054 -
NAME CHANGE AMENDMENT 2004-06-17 LIGHTNING POWERBOATS CORPORATION -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000363427 LAPSED 07-14554 CA 15 11 CIRCUIT COURT MIAMI-DADE FL 2007-10-17 2012-11-08 $19,048.95 CAMP-OUT INC., 23905 SW 132 AVENUE, MIAMI, FLORIDA

Documents

Name Date
Off/Dir Resignation 2007-07-25
Reg. Agent Resignation 2007-05-21
Off/Dir Resignation 2007-05-18
ANNUAL REPORT 2005-04-18
Name Change 2004-06-17
Domestic Profit 2004-05-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302137559 0420600 1998-11-19 3650 DUNDEE ROAD, WINTER HAVEN, FL, 33884
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 1998-11-19
Case Closed 1999-05-07

Related Activity

Type Inspection
Activity Nr 109206466
109206466 0420600 1998-02-26 3650 DUNDEE ROAD, WINTER HAVEN, FL, 33884
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-02-26
Case Closed 1999-02-22

Related Activity

Type Complaint
Activity Nr 79152518
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1998-03-09
Abatement Due Date 1998-04-11
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 1998-03-09
Abatement Due Date 1998-04-11
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1998-03-09
Abatement Due Date 1998-04-11
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01
301780987 0420600 1998-02-26 3650 DUNDEE ROAD, WINTER HAVEN, FL, 33884
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1998-02-26
Case Closed 1998-06-16

Related Activity

Type Complaint
Activity Nr 79152518
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E06 II
Issuance Date 1998-03-10
Abatement Due Date 1998-03-13
Current Penalty 100.0
Initial Penalty 300.0
Nr Instances 2
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100242 A
Issuance Date 1998-03-10
Abatement Due Date 1998-03-13
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01

Date of last update: 03 Apr 2025

Sources: Florida Department of State