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POWER & LIGHTING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: POWER & LIGHTING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POWER & 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: 07 May 1980 (45 years ago)
Document Number: 669273
FEI/EIN Number 591994464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3832 SHIPPING AVE, MIAMI, FL, 33146, US
Mail Address: 3832 SHIPPING AVE, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOSOWSKY, DAVID Vice President 3832 SHIPPING AVE, MIAMI, FL, 33146
KOSOWSKY STEPHEN President 3832 SHIPPING AVE, MIAMI, FL, 33146
KOSOWSKY, MERELE Treasurer 3832 SHIPPING AVE, MIAMI, FL, 33146
KOSOWSKY HOWARD Director 3832 SHIPPING AVE, MIAMI, FL, 33146
tarr brian Director 3832 SHIPPING AVE, MIAMI, FL, 33146
Haughn daryl Director 3832 SHIPPING AVE, MIAMI, FL, 33146
KOSOWSKY, HOWARD Agent 3832 SHIPPING AVENUE, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-13 3832 SHIPPING AVE, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2010-01-13 3832 SHIPPING AVE, MIAMI, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 1992-02-27 3832 SHIPPING AVENUE, MIAMI, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7534887007 2020-04-07 0455 PPP 3832 SHIPPING AVE, MIAMI, FL, 33146-1517
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 598000
Loan Approval Amount (current) 598000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1517
Project Congressional District FL-27
Number of Employees 43
NAICS code 335122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 602534.83
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State