| Entity Name: | LIGHTHOUSE PROPERTIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE PROPERTIES INTERNATIONAL, 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: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Jun 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jun 2011 (14 years ago) |
| Document Number: | P06000102562 |
| FEI/EIN Number |
711010044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2585 TURTLEMOUND RD, MELBOURNE, FL, 32934 |
| Mail Address: | 2585 TURTLEMOUND RD, MELBOURNE, FL, 32934 |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRS KEVIN | President | 2585 TURTLEMOUND RD, MELBOURNE, FL, 32934 |
| PRADO GARY | Director | 8655 GREENBANK BLVD., WINDERMERE, FL, 34786 |
| MARRS CYNTHIA | Secretary | 2585 TURTLEMOUND RD, MELBOURNE, FL, 32934 |
| MARRS CYNTHIA | Treasurer | 2585 TURTLEMOUND RD, MELBOURNE, FL, 32934 |
| MARRS CYNTHIA | Agent | 258 TURTLEMOUND RD, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-06-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000074799. CONVERSION NUMBER 300000114713 |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2585 TURTLEMOUND RD, MELBOURNE, FL 32934 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 2585 TURTLEMOUND RD, MELBOURNE, FL 32934 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | MARRS, CYNTHIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 258 TURTLEMOUND RD, MELBOURNE, FL 32934 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-02 |
| Domestic Profit | 2006-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
