| Entity Name: | LIGHTNING CARRIER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING CARRIER 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: | 11 Aug 2009 (16 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: | P09000067532 |
| FEI/EIN Number |
270717206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22435 SW 61ST WAY #122, BOCA RATON, FL, 33428, US |
| Mail Address: | 5888 Wind Drift Lane, BOCA RATON, FL, 33433, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES MARCELLO | President | 5888 WIND DRIFT LN, BOCA RATON, FL, 33433 |
| DE MORAES VERBEL GABRIELA B | Vice President | 5888 WIND DRIFT LN, BOCA RATON, FL, 33433 |
| MORAES MARCELLO | Agent | 5888 WIND DRIFT LN, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 22435 SW 61ST WAY #122, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-15 | 22435 SW 61ST WAY #122, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2013-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-09 | MORAES, MARCELLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-09 | 5888 WIND DRIFT LN, BOCA RATON, FL | - |
| AMENDMENT | 2009-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000573163 | TERMINATED | 1000000422573 | PALM BEACH | 2013-01-30 | 2033-03-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| Amendment | 2013-09-09 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-06-06 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
