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. |
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 |
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 Feb 2025
Sources: Florida Department of State