Detail by Officer/Registered Agent Name

Florida Profit Corporation

LIGHTHOUSE INVESTMENTS, INC.

Filing Information
K79622 65-0173925 04/12/1989 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/26/2008 NONE
Principal Address
260 CRANDON BLVD
UNIT 20, 21
KEY BISCAYNE, FL 33149

Changed: 04/27/2006
Mailing Address
77 CRANDON BLVD.
SUITE 10B
KEY BISCAYNE, FL 33149

Changed: 10/25/2007
Registered Agent Name & Address RESTREPO, DIEGO LESQ.
396 ALAHMBRA CIRCLE
SUITE 210
CORAL GABLES, FL 33134

Name Changed: 10/25/2007

Address Changed: 10/25/2007
Officer/Director Detail Name & Address

Title DPST

SURACE, FABIOLA
77 CRANDON BLVD., SUITE 10B
KEY BISCAYNE, FL 33149

Title D

SURACE, ALESSANDRO
260 CRANDON BLVD, UNIT 20-21
KEY BISCAYNE, FL 33149

Annual Reports
Report YearFiled Date
2005 10/03/2005
2006 04/27/2006
2007 10/25/2007