| Entity Name: | LIGHTHOUSE PROPERTIES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE PROPERTIES INVESTMENTS, 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: | 03 Jan 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Dec 2004 (20 years ago) |
| Document Number: | P96000000760 |
| FEI/EIN Number |
650631735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAMAYO EDMUND J | President | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| ARAMAYO Edmund A | Vice President | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| Aramayo Andrew J | Treasurer | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| ARAMAYO EDMUND J | Agent | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2004-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-01 | ARAMAYO, EDMUND JP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-08 | 1830 TIGERTAIL AVENUE, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
