| Entity Name: | LIGHTHOUSE PREMIUM FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE PREMIUM FINANCE, 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: | 13 Nov 1995 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Aug 2023 (2 years ago) |
| Document Number: | P95000093574 |
| FEI/EIN Number |
650653408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 Lejuene Road, Suite 800, coral gable, FL, 33134, US |
| Mail Address: | 2655 Lejuene Road, Suite 800, coral gable, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIGOYEN HUMBERTO L | Director | 4871 SW 74TH TERR, MIAMI, FL, 33143 |
| IRIGOYEN HUMBERTO L | President | 4871 SW 74TH TERR, MIAMI, FL, 33143 |
| BERT ALEXANDER INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072287 | LIGHTHOUSE PREMIUM FINANCE | ACTIVE | 2022-06-14 | 2027-12-31 | - | 2655 LEJUENE ROAD, SUITE 800, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-07 | LIGHTHOUSE PREMIUM FINANCE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 2655 Lejuene Road, Suite 800, coral gable, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 2655 Lejuene Road, Suite 800, coral gable, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 4871 SW 74 Terrace, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-09 | BERT ALEXANDER INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Name Change | 2023-08-07 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
