| Entity Name: | NORTH SHORE HOLDINGS LIGHTHOUSE POINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH SHORE HOLDINGS LIGHTHOUSE POINT, 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: | 16 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Feb 2017 (8 years ago) |
| Document Number: | P94000091162 |
| FEI/EIN Number |
650540079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAQUINTO JOSEPH | CHIE | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL, 33064 |
| GIAQUINTO JOSEPH | Agent | 4130 NE 24TH AVE, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000078408 | NORTH SHORE HOLDINGS, INC. | ACTIVE | 2015-07-29 | 2025-12-31 | - | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-18 | GIAQUINTO, JOSEPH | - |
| REINSTATEMENT | 2017-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-27 | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-27 | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL 33064 | - |
| AMENDMENT AND NAME CHANGE | 2015-07-27 | NORTH SHORE HOLDINGS LIGHTHOUSE POINT, INC. | - |
| AMENDMENT | 2010-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 4130 NE 24TH AVE, LIGHTHOUSE POINT, FL 33064 | - |
| REINSTATEMENT | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000226748 | LAPSED | 02-22869 CACE 18 | BROWARD CIRCUIT COURT | 2003-07-28 | 2008-08-04 | $25,897.34 | AT&T CORP., MIDDLE MARKETS, STE. 200, METAIRIE, LA 70002 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| REINSTATEMENT | 2017-02-18 |
| Amendment and Name Change | 2015-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
