| Entity Name: | ONE LIGHTHOUSE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE LIGHTHOUSE MANAGEMENT, 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: | 07 Jun 2021 (4 years ago) |
| Date of dissolution: | 08 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | P21000053156 |
| FEI/EIN Number |
87-1076931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 Chaffee Drive, Suite 1, Titusville, FL, 32780, US |
| Mail Address: | 1415 Chaffee Drive, Suite 1, Titusville, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALBORN THOMAS J | President | 1415 Chaffee Drive, TTUSVILLE, FL, 32780 |
| STALLARD GARY J | Treasurer | 62 DEL-JO DR, SEEKONK, MA, 02771 |
| FALBORN THOMAS J | Director | 1415 Chaffee Drive, TITUSVILLE, FL, 32780 |
| PASSMORE DAVID G | Agent | 5543 Augusta Lane, Merritt Island, FL, 32953 |
| TAFOYA MARY E | Secretary | 1415 Chaffee Drive, Titusville, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1415 Chaffee Drive, Suite 1, Titusville, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 1415 Chaffee Drive, Suite 1, Titusville, FL 32780 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 5543 Augusta Lane, Merritt Island, FL 32953 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-08 |
| ANNUAL REPORT | 2022-01-27 |
| Domestic Profit | 2021-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
