| Entity Name: | CAPITOL LIGHTING EH DIVISIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | F04000006993 |
| FEI/EIN Number | 221820554 |
| Address: | 7301 N FEDERAL HWY, BOCA RATON, FL, 33487, US |
| Mail Address: | 7301 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITOL LIGHTING 401(K) PLAN | 2023 | 221820554 | 2024-07-23 | CAPITOL LIGHTING EH DIVISIONS, INC | 148 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | PHIL TIERNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEBERSFELD KENNETH | Agent | 7301 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| LEBERSFELD KENNETH | Chief Executive Officer | 7301 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| LEBERSFELD ERIC | President | 7301 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| LEBERSFELD MAX | Chairman | 44 NORTH ROAD, SHORT HILLS, NJ, 07078 |
| LEBERSFELD HERMAN | Chairman | 7301 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000147827 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 7301 N FEDERAL HWY, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 7301 N FEDERAL HWY, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-03 | LEBERSFELD, KENNETH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 7301 N FEDERAL HIGHWAY, BOCA RATON, FL 33487 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000580343 | LAPSED | 11-2666-BKC-RBR-A | U.S. BK CT. S. DIST. FLORIDA | 2012-09-07 | 2017-09-07 | $25,602.99 | HERBERT STETTIN, CHAPTER 11 TRUSTEE, BERGER SINGERMAN LLP 350 E LAS OLAS BLVD, SUITE 1000, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
