| Entity Name: | LIGHTHOUSE FINANCIAL SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE FINANCIAL SERVICES USA, 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: | 17 Oct 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000076320 |
| FEI/EIN Number |
593352366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6505 CRYSTAL BROOK DR, TAMPA, FL, 33625 |
| Mail Address: | P.O. BOX 271349, TAMPA, FL, 33688-1349 |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAZEY EDWARD L | President | 6505 CRYSTAL BROOK DR, TAMPA, FL, 33625 |
| DAZEY EDWARD L | Director | 6505 CRYSTAL BROOK DR, TAMPA, FL, 33625 |
| DAZEY BARBARA L | Secretary | 6505 CRYSTAL BROOK DR, TAMPA, FL, 33625 |
| DAZEY BARBARA L | Treasurer | 6505 CRYSTAL BROOK DR, TAMPA, FL, 33625 |
| DAZEY BARBARA L | Director | 6505 CRYSTAL BROOK DR, TAMPA, FL, 33625 |
| DAZEY EDWARD L | Agent | 6505 CRYSTAL BROOK DR, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 6505 CRYSTAL BROOK DR, TAMPA, FL 33625 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-13 |
| ADDRESS CHANGE | 1997-08-15 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
