| Entity Name: | LIGHTNING INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000091095 |
| FEI/EIN Number | 650790083 |
| 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 |
|---|---|---|
| MARQUEZ & MARCELO-ROBAINA, P.A. | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 331266005 |
| Name | Role | Address |
|---|---|---|
| MARTIN MARGARITA | President | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| Name | Role | Address |
|---|---|---|
| MARTIN MARGARITA | Secretary | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| Name | Role | Address |
|---|---|---|
| MARTIN MARGARITA | Director | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| Name | Role | Address |
|---|---|---|
| MACLEOD DONOVAN SARAH | Vice President | 6303 BLUE LAGOON DRIVE - SUITE 390, MIAMI, FL, 331266005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL 33126-6005 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL 33126-6005 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 6303 BLUE LAGOON DRIVE, SUITE 390, MIAMI, FL 33126-6005 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | MARQUEZ & MARCELO-ROBAINA, P.A. | No data |
| REINSTATEMENT | 2003-04-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
