| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | JOHN LAU |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
