| Entity Name: | LIGHTHOUSE PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE PLAZA, 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: | 29 Jan 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000009242 |
| FEI/EIN Number |
650812077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LOUIS O | President | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| GONZALEZ LOUIS O | Director | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| GONZALEZ IRIS J | Director | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| GONZALEZ IRIS J | Secretary | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| GONZALEZ IRIS J | Treasurer | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| NUNEZ LISETTE G | Director | 3501 DURANGO STREET, CORAL GABLES, FL, 33134 |
| GONZALEZ LOUIS O | Agent | 3414 GRANADA BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 3414 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 3414 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-28 | 3414 GRANADA BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-09 | GONZALEZ, LOUIS O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-09-09 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
