LIGHT TACKLE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | LIGHT TACKLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHT TACKLE HOLDINGS, 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: | 26 Sep 1996 (29 years ago) |
| Document Number: | P96000080050 |
| FEI/EIN Number |
593401747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2430 PANDORA LANE, CHULUOTA, FL, 32766, US |
| Mail Address: | 2430 PANDORA LANE, CHULUOTA, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAL TROY M | Director | 2430 Pandora Lane, CHULUOTA, FL, 32766 |
| Berkson Gary M | Agent | 301 East Pine Street, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G95097000146 | HOME THEATER DESIGN | ACTIVE | 1995-04-07 | 2025-12-31 | - | 1235 WEST FAIRBANKS AVE., ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-02-27 | LIGHT TACKLE HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 5125 Adanson Street, Suite 200, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 5125 Adanson Street, Suite 200, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | Berkson, Gary M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 301 East Pine Street, Suite 1400, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State