| Entity Name: | LIGHTHOUSE FINANCIAL GROUP OF NEW MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE FINANCIAL GROUP OF NEW MEXICO, 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000047758 |
| FEI/EIN Number |
593579996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL, 33607 |
| Mail Address: | P O BOX 18512, TAMPA, FL, 33679-8512, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY ANDREW J | Chief Executive Officer | 301 W PLATT SUITE 259, TAMPA, FL, 33606 |
| MAY ANDREW J | Director | 301 W PLATT SUITE 259, TAMPA, FL, 33606 |
| FREUND RICHARD L | Chief Financial Officer | 14103 ASHBURN PLACE, TAMPA, FL, 33624 |
| FREUND RICHARD L | Director | 14103 ASHBURN PLACE, TAMPA, FL, 33624 |
| MAY ANDREW J | Agent | 2005 PAN AM CIRCLE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2005 PAN AM CIRCLE, SUITE 800, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-12 | MAY, ANDREW J | - |
| NAME CHANGE AMENDMENT | 1999-08-27 | LIGHTHOUSE FINANCIAL GROUP OF NEW MEXICO, INC. | - |
| 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 | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
