| Entity Name: | NORTH SHORE HOLDINGS LIGHTHOUSE POINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0540079 |
| Address: | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL 33064 |
| Mail Address: | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAQUINTO, JOSEPH | Agent | 4130 NE 24TH AVE, LIGHTHOUSE POINT, FL 33064 |
| Name | Role | Address |
|---|---|---|
| GIAQUINTO, JOSEPH | CHIEF EXECUTIVE OFFICER | 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 | No data | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-18 | GIAQUINTO, JOSEPH | No data |
| REINSTATEMENT | 2017-02-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-27 | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-27 | 4130 NE 24TH AVE., LIGHTHOUSE POINT, FL 33064 | No data |
| AMENDMENT AND NAME CHANGE | 2015-07-27 | NORTH SHORE HOLDINGS LIGHTHOUSE POINT, INC. | No data |
| AMENDMENT | 2010-01-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 4130 NE 24TH AVE, LIGHTHOUSE POINT, FL 33064 | No data |
| REINSTATEMENT | 2008-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
