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GREAT EAGLE LIGHTING CORPORATION - Florida Company Profile

Company Details

Entity Name: GREAT EAGLE LIGHTING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Dec 2016 (8 years ago)
Document Number: F16000005702
FEI/EIN Number 453591094

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

Address: 433 Plaza Real, Suite 275, Boca Raton, FL, 33432, US
Mail Address: 433 Plaza Real, Suite 275, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREAT EAGLE LIGHTING CORPORATION PROFIT SHARING PLAN 2022 453591094 2023-09-06 GREAT EAGLE LIGHTING CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423600
Sponsor’s telephone number 8185705300
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2023-09-06
Name of individual signing JOHN LAU
Valid signature Filed with authorized/valid electronic signature
GREAT EAGLE LIGHTING CORPORATION PROFIT SHARING PLAN 2021 453591094 2022-05-16 GREAT EAGLE LIGHTING CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423600
Sponsor’s telephone number 8185705300
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2022-05-16
Name of individual signing JOHN LAU
Valid signature Filed with authorized/valid electronic signature
GREAT EAGLE LIGHTING CORPORATION PROFIT SHARING PLAN 2020 453591094 2021-07-14 GREAT EAGLE LIGHTING CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 423600
Sponsor’s telephone number 8185705300
Plan sponsor’s address 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing JOHN LAU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAU JOHNY President 2851 N OAKLAND FOREST DR APT 205, OAKLAND PARK, FL, 333096488
LAU JOHNY Agent 433 Plaza Real, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-01-09 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-06-27
Foreign Profit 2016-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State