| Entity Name: | WLS LIGHTING SYSTEMS, INC. |
| 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: | 08 May 2019 (6 years ago) |
| Document Number: | F19000002237 |
| FEI/EIN Number |
752513429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6820 CORPORATION PARKWAY, UNIT A, FORT WORTH, TX, 76126, US |
| Mail Address: | 6820 CORPORATION PARKWAY, UNIT A, FORT WORTH, TX, 76126, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| API PROCESSING - LICENSING, INC. | Agent | - |
| PRITCHARD DEAN A | President | 6820 CORPORATION PARKWAY, FORT WORTH, TX, 76126 |
| WHITLEY JONATHAN | Chief Financial Officer | 6820 CORPORATION PARKWAY, FORT WORTH, TX, 76126 |
| SCOGINS BRANDON | Chief Operating Officer | 6820 CORPORATION PARKWAY, FORT WORTH, TX, 76126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 3419 GALT OCEAN DRIVE, SUITE A, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 6820 CORPORATION PARKWAY, UNIT A, FORT WORTH, TX 76126 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 6820 CORPORATION PARKWAY, UNIT A, FORT WORTH, TX 76126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-04 |
| Foreign Profit | 2019-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
