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LIGHTHOUSE BEACH RENTALS, CORP.

Company Details

Entity Name: LIGHTHOUSE BEACH RENTALS, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jan 2020 (5 years ago)
Document Number: P08000036720
FEI/EIN Number 26-2379477
Address: 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149
Mail Address: P.O. BOX 490604, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ, ALBERTO Agent 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149

President

Name Role Address
HERNANDEZ, ALBERTO President 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149

Director

Name Role Address
HERNANDEZ, ALBERTO Director 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149

Vice President

Name Role Address
GONZALEZ, DAVID Vice President 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-14 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2020-01-31 HERNANDEZ, ALBERTO No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 1200 CRANDON BLVD, KEY BISCAYNE, FL 33149 No data
AMENDMENT 2020-01-30 No data No data
AMENDMENT 2011-10-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-31
Amendment 2020-01-30
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-08

Date of last update: 01 Jan 2025

Sources: Florida Department of State