| Entity Name: | LIGHTNING INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Oct 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000091095 |
| FEI/EIN Number |
650790083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL, 33126-6005 |
| Mail Address: | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL, 33126-6005 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MARGARITA | Secretary | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| MARTIN MARGARITA | Director | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| MACLEOD DONOVAN SARAH | Vice President | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| MARTIN MARGARITA | President | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| MARQUEZ & MARCELO-ROBAINA, P.A. | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 331266005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL 33126-6005 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL 33126-6005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL 33126-6005 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | MARQUEZ & MARCELO-ROBAINA, P.A. | - |
| REINSTATEMENT | 2003-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-04-20 |
| REINSTATEMENT | 2003-04-24 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-06-10 |
| Domestic Profit Articles | 1997-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
