| Entity Name: | LAMPLIGHTER MHP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMPLIGHTER MHP, 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: | 14 Feb 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2005 (19 years ago) |
| Document Number: | P97000014838 |
| FEI/EIN Number |
582289678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CAL-AM PROPERTIES, INC., 385 CLINTON STREET, COSTA MESA, CA, 92626, US |
| Mail Address: | C/O CAL-AM PROPERTIES, INC., 385 CLINTON STREET, COSTA MESA, CA, 92626, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFFLER MARTIN G | Director | 16030 VENTURA BLVD, SUITE 490, ENCINO, CA, 91436 |
| BOBO ALLEN | Agent | ONE SARASOTA TOWER, SUITE 500, SARASOTA, FL, 34236 |
| KARNO NORTON S | President | 16255 VENTURA BLVD, STE. 1200, ENCINO, CA, 91436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-04-30 | C/O CAL-AM PROPERTIES, INC., 385 CLINTON STREET, COSTA MESA, CA 92626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | C/O CAL-AM PROPERTIES, INC., 385 CLINTON STREET, COSTA MESA, CA 92626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-31 | ONE SARASOTA TOWER, SUITE 500, TWO NORTH TAMIAMI TRAIL, SARASOTA, FL 34236 | - |
| CANCEL ADM DISS/REV | 2005-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-31 | BOBO, ALLEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDED AND RESTATEDARTICLES | 1997-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-07-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
