| Entity Name: | LIGHTHOUSE GROUP ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE GROUP ONE, 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: | 09 Apr 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S44025 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 50426, LIGHTHOUSE POINT, FL, 33074 |
| Mail Address: | PO BOX 50426, LIGHTHOUSE POINT, FL, 33074 |
| ZIP code: | 33074 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON, PETER C. | Agent | 2112 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| STEPAN, JAMES P. | President | PO BOX 50426, LIGHTHOUSE PT., FL |
| STEPAN, JAMES P. | Vice President | PO BOX 50426, LIGHTHOUSE PT., FL |
| HALEY, JAMES | Secretary | PO BOX 50426, LIGHTHOUSE PT., FL |
| HALEY, JAMES | Treasurer | PO BOX 50426, LIGHTHOUSE PT., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-11 | WILSON, PETER C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-11 | 2112 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
