| Entity Name: | LIGHTHOUSE SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTHOUSE SYSTEMS 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: | 16 Oct 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | V72519 |
| FEI/EIN Number |
650361524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17746 WOODVIEW TERRACE, BOCA RATON, FL, 33487 |
| Mail Address: | 17746 WOODVIEW TERRACE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUMBO KEITH | President | 2319 PALM DEER DR., LOXAHATCHEE, FL, 33470 |
| OWEN DAVID | Treasurer | 17746 WOODVIEW TERRACE, BOCA RATON, FL, 33487 |
| COLUMBO KEITH | Agent | 2319 PALM DEER DR., LOXAHATCHEE, FL, 33470 |
| COLUMBO KEITH | Secretary | 2319 PALM DEER DR., LOXAHATCHEE, FL, 33470 |
| OWEN DAVID | Vice President | 17746 WOODVIEW TERRACE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-26 | 17746 WOODVIEW TERRACE, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 17746 WOODVIEW TERRACE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 2319 PALM DEER DR., LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-14 | COLUMBO, KEITH | - |
| REINSTATEMENT | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1996-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-09-11 |
| REINSTATEMENT | 2005-11-07 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
