| Entity Name: | LIGHTNING CAPITAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING CAPITAL USA CORP. 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: | 27 Apr 2017 (8 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: | P17000038157 |
| FEI/EIN Number |
30-0993726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830-13 A1A N, 602, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 830 13 A1A N, 602, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTERS DANIEL | President | 6-295 QUEEN ST E SUITE 409, BRAMPTON, ON, L6W4S6 |
| MASTERS DANIEL | Agent | 830 13 A1A N, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-29 | 830-13 A1A N, 602, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-29 | 830-13 A1A N, 602, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-29 | 830 13 A1A N, 602, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-08-29 |
| Domestic Profit | 2017-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
