| Entity Name: | LAS OLAS BIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS OLAS BIGHT, 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: | 16 Jan 1997 (28 years ago) |
| Document Number: | P97000005586 |
| FEI/EIN Number |
541832352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 544 NEWTOWN ROAD SUITE 128, VIRGINIA BEACH, VA, 23462 |
| Mail Address: | 544 NEWTOWN ROAD SUITE 128, VIRGINIA BEACH, VA, 23462 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Greenspoon Marder LLP | Agent | 600 Brickell Avenue, Miami, FL, 33131 |
| MINSCHKE II FRANK B | Chief Financial Officer | 544 NEWTOWN ROAD, VIRGINIA BEACH, VA, 23462 |
| BOYD, III JOSEPH W | President | 544 NEWTOWN ROAD, VIRGINIA BEACH, VA, 23462 |
| BOYD JUSTIN R | President | 544 NEWTOWN RD, VIRGINIA BEACH, VA, 23462 |
| Villa Christopher J | Exec | 544 NEWTOWN ROAD SUITE 128, VIRGINIA BEACH, VA, 23462 |
| Fitzpatrick Kathryn P | President | 544 Newton Road, Virginia Beach, VA, 23462 |
| Boyd Joseph BJr. | Director | 6501 Red Hook Plaza, St. Thomas, US, 00802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Greenspoon Marder LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 600 Brickell Avenue, SUITE 3600, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 544 NEWTOWN ROAD SUITE 128, VIRGINIA BEACH, VA 23462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-03 | 544 NEWTOWN ROAD SUITE 128, VIRGINIA BEACH, VA 23462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
