| Entity Name: | LIGHTHOUSE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Mar 1997 (28 years ago) |
| Document Number: | P97000026732 |
| FEI/EIN Number | 65-0826868 |
| Address: | 3440 NW 25 Avenue, Pompano Beach, FL 33069 |
| Mail Address: | 3440 NW 25TH AVE, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALL, EUGENE | Agent | 724 Kittyhawk Way, North Palm Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| FALL, EUGENE O | Director | 724 Kittyhawk Way, North Palm Beach, FL 33408 |
| FALL, LISA C | Director | 724 Kittyhawk Way, North Palm Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| FALL, EUGENE O | Secretary | 724 Kittyhawk Way, North Palm Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| FALL, EUGENE O | Treasurer | 724 Kittyhawk Way, North Palm Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| FALL, LISA C | President | 724 Kittyhawk Way, North Palm Beach, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-07 | 724 Kittyhawk Way, North Palm Beach, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 3440 NW 25 Avenue, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 3440 NW 25 Avenue, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-06-02 | FALL, EUGENE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
