| Entity Name: | LIGHTHOUSE POINT FP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE POINT FP, 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 01 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2009 (16 years ago) |
| Document Number: | P04000092815 |
| FEI/EIN Number |
331110898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELAZAR MYER | Director | 3101 S. OCEAN DR. # 3003, HOLLYWOOD, FL, 33019 |
| ELAZAR PNINA | Director | 3101 S. OCEAN DR. # 3003, HOLLYWOOD, FL, 33019 |
| DALAL SHLOMO | Director | 962 S.W. 93RD TERR., PLANTATION, FL, 33324 |
| DALAL FANNY-WALDMAN | Director | 962 S.W. 93RD TERR., PLANTATION, FL, 33324 |
| ELAZAR PNINA | Agent | 3101 S. OCEAN DR., HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000084884. CONVERSION NUMBER 900000099109 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 3101 S. OCEAN DR., 3003, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 14100 N.W. 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-07 |
| Domestic Profit | 2004-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
