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LIGHTHOUSE PREMIUM FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: LIGHTHOUSE PREMIUM FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LIGHTHOUSE PREMIUM FINANCE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 65-0653408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 Lejuene Road, Suite 800, coral gable, FL 33134
Mail Address: 2655 Lejuene Road, Suite 800, coral gable, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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 -

Fictitious Names

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

Events

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. -

Documents

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 Feb 2025

Sources: Florida Department of State