| Entity Name: | LIGHTHOUSE MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE MIAMI 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: | 04 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000109992 |
| FEI/EIN Number |
261180852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6401 SW 87 AVE, SUITE 204, MIAMI, FL, 33173, US |
| Address: | 5120 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIAN LAUREN | President | 1100 EAST OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33334 |
| BLANCO LUIS A | Vice President | 555 NE 34 ST #2604, MIAMI, FL, 33137 |
| PARME PAUL | Vice President | 5120 BISCAYNE BLVD, MIAMI, FL, 33137 |
| FABIAN GARTH | Vice President | 1100 E OAKLAND PK BLVD, FT LAUDERDALE, FL, 33334 |
| FABIAN LAUREN | Agent | 1100 EAST OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065082 | PLANET LIVING | EXPIRED | 2011-06-28 | 2016-12-31 | - | 5120 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 1100 EAST OAKLAND PARK BLVD, #111, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-08 | 5120 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| ARTICLES OF CORRECTION | 2007-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-08-26 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
