| Entity Name: | LIGHTHOUSE FINANCIAL GROUP OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P98000052673 |
| FEI/EIN Number | 364233504 |
| Address: | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL, 33607, US |
| Mail Address: | P.O. BOX 18512, TAMPA, FL, 33679-8512, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTHOUSE FINANCIAL GROUP OF ILLINOIS, INC., ILLINOIS | CORP_60015996 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MAY ANDREW J | Agent | 2005 PAN AM CIRCLE, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| MAY ANDREW J | Chief Executive Officer | 301 W PLATT SUITE 259, TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| MAY ANDREW J | Director | 301 W PLATT SUITE 259, TAMPA, FL, 33606 |
| FREUND RICHARD L | Director | 14103 ASHBURN PLACE, TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| FREUND RICHARD L | Chief Financial Officer | 14103 ASHBURN PLACE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL 33607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-24 | MAY, ANDREW J | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| Reg. Agent Change | 2009-12-09 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
