| Entity Name: | LIGHTNING BROKERAGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING BROKERAGE 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: |
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: | 03 Oct 2019 (6 years ago) |
| Document Number: | P19000077676 |
| FEI/EIN Number |
84-3482630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6015 N US HWY 301, TAMPA, FL, 33610, US |
| Mail Address: | 301 W. PLATT STREET STE. 372, TAMPA, FL, 33606, UN |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEIRATS CARLOS | President | 301 W. PLATT STREET STE. 372, TAMPA, FL, 33606 |
| PEIRATS JORGE | Manager | 6015 N US HWY 301, TAMPA, FL, 33610 |
| YAMIN ROBERTO | Agent | 13142 CANNA LILY DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | YAMIN, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 13142 CANNA LILY DR, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 6015 N US HWY 301, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-09-30 |
| ANNUAL REPORT | 2020-03-21 |
| Domestic Profit | 2019-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
