| Entity Name: | LIGHTHOUSE DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE DIAMONDS 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: | 16 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000094961 |
| FEI/EIN Number |
83-2596482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. Flagler Street, UNIT 902, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL BAY DRIVE, SUITE 1515, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA JULENDER S | President | 771 HIGHLAND AVE, MEDFORD, MA, 02155 |
| Diamante Dalvo | Chief Executive Officer | 1450 Brickell Bay Drive, MIAMI, FL, 33131 |
| ROSA JULENDER S | Director | 771 HIGHLAND AVE, MEDFORD, MA, 02155 |
| Diamante Dalvo | Director | 1450 Brickell Bay Drive, MIAMI, FL, 33131 |
| Diamante Dalvo | Secretary | 1450 Brickell Bay Drive, Miami, FL, 33131 |
| GEM TRUST, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000069457 | 10X INC. | ACTIVE | 2020-06-19 | 2025-12-31 | - | 1450 BRICKELL BAY DRIVE, SUITE 1515, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 169 E. Flagler Street, UNIT 902, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | GEM TRUST INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
