| Entity Name: | LIGHTHOUSE INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE INVESTMENT MANAGEMENT, 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: | 22 Sep 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000083676 |
| FEI/EIN Number |
593602386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| Mail Address: | 1620 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE GEORGE M | Director | 1620 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| WHITE GEORGE M | President | 1620 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| MCNULTY THAD L | Vice President | 1620 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| BONEY A.B. | Secretary | 1620 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| BONEY A.B. | Treasurer | 1620 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| CHRITTON J. KIRBY E | Agent | 1301 RIVERPLACE BLVD., STE. 1500, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-25 | LIGHTHOUSE INVESTMENT MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2001-07-25 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
