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LIGHTNING CAPITAL MANAGEMENT, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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