| Entity Name: | DIGITAL LIGHTING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL LIGHTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Dec 1990 (34 years ago) |
| Document Number: | 584831 |
| FEI/EIN Number |
591892964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12302 SW 128 COURT, 105, MIAMI, FL, 33186 |
| Mail Address: | 12302 SW 128 COURT, 105, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWAND ELIAS P | President | 11 SW 136 COURT, MIAMI, FL, 33184 |
| KHAWAND ELIAS P | Secretary | 11 SW 136 COURT, MIAMI, FL, 33184 |
| KHAWAND SALWA | Vice President | 11 SW 136TH CT, MIAMI, FL, 33184 |
| KHAWAND ELIAS P | Agent | 12302 SW 128 ct, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 12302 SW 128 ct, unit 104, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | KHAWAND, ELIAS PRES. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-12 | 12302 SW 128 COURT, 105, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-12 | 12302 SW 128 COURT, 105, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1990-12-21 | DIGITAL LIGHTING SYSTEMS, INC. | - |
| AMENDMENT | 1990-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7123587703 | 2020-05-01 | 0455 | PPP | 12302 SW 128TH CT STE 105, MIAMI, FL, 33186-4776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3370728507 | 2021-02-23 | 0455 | PPS | 12302 SW 128th Ct, Miami, FL, 33186-4776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
