| Entity Name: | LIGHTNING CAPITAL MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING CAPITAL MANAGEMENT, 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P05000082607 |
| FEI/EIN Number |
202962869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17269 Ohara Drive, c/o Mays Holdings, LLC, Port Charlotte, FL, 33948, US |
| Mail Address: | PO Box 495036, c/o Mays Holdings, LLC, Port Charlotte, FL, 33949, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYS HOLDINGS, LLC | Agent | - |
| MAYS JUSTIN L | President | 22400 Gleneagles Terr, Port Charlotte, FL, 33952 |
| Hartman Tamara | Treasurer | 22400 Gleneagles Terr, Port Charlotte, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 17269 Ohara Drive, c/o Mays Holdings, LLC, Port Charlotte, FL 33948 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 17269 Ohara Drive, c/o Mays Holdings, LLC, Port Charlotte, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 17269 Ohara Drive, c/o Mays Holdings, LLC, Port Charlotte, FL 33948 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | Mays Holdings LLC | - |
| NAME CHANGE AMENDMENT | 2019-01-10 | LIGHTNING CAPITAL MANAGEMENT, INC | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-30 |
| Name Change | 2019-01-10 |
| REINSTATEMENT | 2019-01-02 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-09 |
| Domestic Profit | 2005-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
