| Entity Name: | LIGHTHOUSE CAPITAL PARTNERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE CAPITAL PARTNERS 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: | 02 Oct 2019 (6 years ago) |
| Document Number: | P19000077303 |
| FEI/EIN Number |
84-3371734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 S. FEDERAL HWY., DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 455 S. FEDERAL HWY., DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALSAMENDI BRETT K | President | 455 S. FEDERAL HWY., DEERFIELD BEACH, FL, 33441 |
| SALSAMENDI BRETT K | Director | 455 S. FEDERAL HWY., DEERFIELD BEACH, FL, 33441 |
| Russell Michelle C | Chief Executive Officer | 455 S Federal Hwy, Deerfield Beach, FL, 33441 |
| Mejia Sebastian | Manager | 455 S. FEDERAL HWY., DEERFIELD BEACH, FL, 33441 |
| Russell William A | Agent | 455 S. FEDERAL HWY., DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000127716 | DIXIE DIVERS | ACTIVE | 2019-12-03 | 2029-12-31 | - | 455 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 455 S. FEDERAL HWY., DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Russell, William A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000387811 | ACTIVE | 2021-06797 | HARRIS COUNTY-TEXAS | 2023-02-05 | 2028-08-21 | $607,150.00 | TINA FITCH, 3030 GILFORD LANE, KATY, TEXAS 77494 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-31 |
| Domestic Profit | 2019-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2360727404 | 2020-05-05 | 0455 | PPP | 455 S Federal Highway, Deerfield Beach, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6341968503 | 2021-03-03 | 0455 | PPS | 455 S Federal Hwy, Deerfield Beach, FL, 33441-4151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
