| Entity Name: | MSI LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F13000000675 |
| FEI/EIN Number |
46-2026200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 Banyan Trail, Boca Raton, FL, 33431, US |
| Mail Address: | 622 Banyan Trail, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEISS WILLIAM | Director | 10356 ISLANDER DR., BOCA RATON, FL, 33498 |
| BURKE JOHN | Chief Executive Officer | 4 TURTLE GROVE LANE, VILLAGE OF GOLF, FL, 33436 |
| BURKE JOHN | President | 4 TURTLE GROVE LANE, VILLAGE OF GOLF, FL, 33436 |
| BURKE JOHN | Director | 4 TURTLE GROVE LANE, VILLAGE OF GOLF, FL, 33436 |
| Satherlie Gregg | Director | 622 Banyan Trail, Boca Raton, FL, 33431 |
| Theron Karen | Secretary | 622 Banyan Trail, Boca Raton, FL, 33431 |
| FLANNERY JAMES | Director | 48 WHIPPOORWILL WAY, WETHERSFIELD, CT, 06109 |
| WEISS WILLIAM | Chief Operating Officer | 10356 ISLANDER DR., BOCA RATON, FL, 33498 |
| Schone Larry T | Agent | 4600 N. Ocean Blvd., Boynton Beach, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-16 | 622 Banyan Trail, Suite 200, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-16 | 622 Banyan Trail, Suite 200, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-16 | Schone, Larry T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-16 | 4600 N. Ocean Blvd., Second Floor, Boynton Beach, FL 33435 | - |
| AMENDMENT | 2013-09-12 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000195339 | LAPSED | 2018 CA 000042 | PALM BEACH CO. | 2018-04-12 | 2023-05-22 | $36,479.97 | BOCA GALLERY PROPERTIES, LLC, 200 BRIDGELAND AVENUE, TORONTO, ONTARIO M6A 1Z4 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-09-16 |
| Amendment | 2013-09-12 |
| Foreign Profit | 2013-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
