| Entity Name: | LIGHTSEY INVESTIGATIVE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTSEY INVESTIGATIVE AGENCY, 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: | 27 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000043934 |
| FEI/EIN Number |
421699234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 870 S.R. 16, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 870 S.R. 16, ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIGHTSEY GLENN F | Agent | 870 S.R.16, ST. AUGUSTINE, FL, 32084 |
| LIGHTSEY GLENN F | President | 870 S.R. 16, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001140549 | LAPSED | 2008-CC-6827 | ALACHUA CTY. CT. | 2009-03-31 | 2014-04-14 | $5,988.93 | LAUREL PROPERTIES OF GAINESVILLE, INCORPORATED, PO BOX 199, EARLTON, FL 32631 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
