| Entity Name: | LIGHTSHIP MARITIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTSHIP MARITIME, 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: |
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: | 21 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | P16000036136 |
| FEI/EIN Number |
812448419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2611 201ST ST SE, BOTHELL, WA, 98012, US |
| Mail Address: | 22722 29TH DR SE STE 100, PMB 10063, BOTHELL, WA, 98021, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTSHIP MARITIME, INC., ALABAMA | 000-599-185 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTSHIP MARITIME INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 812448419 | 2019-04-18 | LIGHTSHIP MARITIME INC | 6 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-04-18 |
| Name of individual signing | BRIAN RABY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4073596363 |
| Plan sponsor’s address | 2615 DARK OAK CT, OVIEDO, FL, 32766 |
Plan administrator’s name and address
| Administrator’s EIN | 812448419 |
| Plan administrator’s name | LIGHTSHIP MARITIME, INC. |
| Plan administrator’s address | 2615 DARK OAK CT, OVIEDO, FL, 32766 |
| Administrator’s telephone number | 4073596363 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-26 |
| Name of individual signing | BRIAN RABY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RABY BRIAN A | President | 22722 29TH DR SE STE 100, PMB 10063, BOTHELL, WA, 98021 |
| RABY BRIAN A | Chairman | 22722 29TH DR SE STE 100, PMB 10063, BOTHELL, WA, 98021 |
| Raby JENNIFER R | Vice President | 22722 29TH DR SE STE 100, PMB 10063, BOTHELL, WA, 98021 |
| MOSELEY, PRICHARD, PARRISH, KNIGHT & JONES | Agent | 501 W BAY ST, JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000084996 | ABLE MARITIME YACHT INSURANCE | EXPIRED | 2016-08-11 | 2021-12-31 | - | 3356 LAKESHORE BOULEVARD, JACKSONVILLE, FL, 32210 |
| G16000084994 | MARINE UNDERWRITERS | EXPIRED | 2016-08-11 | 2021-12-31 | - | P.O. BOX 623036, OVIEDO, FL, 32762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-04-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LIGHTSHIP MARITIME, INC A NON-QUALI. CONVERSION NUMBER 900000266679 |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | MOSELEY, PRICHARD, PARRISH, KNIGHT & JONES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 501 W BAY ST, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2019-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-19 | 2611 201ST ST SE, BOTHELL, WA 98012 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-19 | 2611 201ST ST SE, BOTHELL, WA 98012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-07-20 |
| ANNUAL REPORT | 2020-04-13 |
| Reg. Agent Change | 2020-01-10 |
| Amendment | 2019-11-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
