| Entity Name: | MSI LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F13000000675 |
| FEI/EIN Number | 46-2026200 |
| 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 |
|---|---|---|
| Schone Larry T | Agent | 4600 N. Ocean Blvd., Boynton Beach, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| BURKE JOHN | Chief Executive Officer | 4 TURTLE GROVE LANE, VILLAGE OF GOLF, FL, 33436 |
| Name | Role | Address |
|---|---|---|
| BURKE JOHN | President | 4 TURTLE GROVE LANE, VILLAGE OF GOLF, FL, 33436 |
| Name | Role | Address |
|---|---|---|
| BURKE JOHN | Director | 4 TURTLE GROVE LANE, VILLAGE OF GOLF, FL, 33436 |
| Satherlie Gregg | Director | 622 Banyan Trail, Boca Raton, FL, 33431 |
| FLANNERY JAMES | Director | 48 WHIPPOORWILL WAY, WETHERSFIELD, CT, 06109 |
| WEISS WILLIAM | Director | 10356 ISLANDER DR., BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| Theron Karen | Secretary | 622 Banyan Trail, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WEISS WILLIAM | Chief Operating Officer | 10356 ISLANDER DR., BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-16 | 622 Banyan Trail, Suite 200, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2014-09-16 | 622 Banyan Trail, Suite 200, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-09-16 | Schone, Larry T | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-16 | 4600 N. Ocean Blvd., Second Floor, Boynton Beach, FL 33435 | No data |
| AMENDMENT | 2013-09-12 | No data | 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 Feb 2025
Sources: Florida Department of State
