| Entity Name: | LIGHTHOUSE WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LIGHTHOUSE WELLNESS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Feb 2019 (6 years ago) |
| Document Number: | P09000093127 |
| FEI/EIN Number |
27-1342061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6159 Foster St, JUPITER, FL 33458 |
| Mail Address: | 6159 Foster St, JUPITER, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACK, PAIGE M | Agent | 6159 Foster St, JUPITER, FL 33458 |
| JACK, PAIGE M | President | 6159 Foster St, JUPITER, FL 33458 |
| JACK, PAIGE M | Chief Executive Officer | 6159 Foster St, JUPITER, FL 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000079229 | TECH TIME | ACTIVE | 2024-06-30 | 2029-12-31 | - | 6159 FOSTER STREET, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2019-02-15 | LIGHTHOUSE WELLNESS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 6159 Foster St, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 6159 Foster St, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 6159 Foster St, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | JACK, PAIGE M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment and Name Change | 2019-02-15 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
