| Entity Name: | THE LIGHTING WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LIGHTING WAREHOUSE, 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: | 17 Jan 1980 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 652865 |
| FEI/EIN Number |
592044005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3974 NW 19TH ST, LAUDERHILL, FL, 33311 |
| Mail Address: | 3974 NW 19TH ST, LAUDERHILL, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN, RICHARD | President | 3974 NORTHWEST 19 ST, LAUDERHILL, FL |
| BENJAMIN, RICHARD | Director | 3974 NORTHWEST 19 ST, LAUDERHILL, FL |
| KENWOOD, WILIAM | Vice President | 3974 NORTHWEST 19 ST, LAUDERHILL, FL |
| KENWOOD, WILIAM | Director | 3974 NORTHWEST 19 ST, LAUDERHILL, FL |
| RICH, CHARLES | Agent | 3974 N.W. 19TH ST., LAUDERHILL, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-20 | 3974 NW 19TH ST, LAUDERHILL, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-20 | 3974 NW 19TH ST, LAUDERHILL, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-25 | 3974 N.W. 19TH ST., LAUDERHILL, FL 33311 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
