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WORLD OF LIGHTING, INC. - Florida Company Profile

Company Details

Entity Name: WORLD OF LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLD OF LIGHTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Jun 1981 (44 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F40325
FEI/EIN Number 592109722

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

Address: 1499 S. Federal Hwy., boynton beach, FL, 33435, US
Mail Address: 1499 s. federal Hwy., boynton beach, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD OF LIGHTING, INC. 401(K) PLAN 2012 592109722 2014-11-18 WORLD OF LIGHTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 8138820340
Plan sponsor’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812

Signature of

Role Plan administrator
Date 2014-11-18
Name of individual signing LAURA WILLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-18
Name of individual signing LAURA WILLIS
Valid signature Filed with authorized/valid electronic signature
WORLD OF LIGHTING, INC. 401(K) PLAN 2011 592109722 2012-06-26 WORLD OF LIGHTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 8138820340
Plan sponsor’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812

Plan administrator’s name and address

Administrator’s EIN 592109722
Plan administrator’s name WORLD OF LIGHTING, INC.
Plan administrator’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812
Administrator’s telephone number 8138820340

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing JAMIE WILLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-26
Name of individual signing JAMIE WILLIS
Valid signature Filed with authorized/valid electronic signature
WORLD OF LIGHTING, INC. 401(K) PLAN 2010 592109722 2011-07-21 WORLD OF LIGHTING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 8138820340
Plan sponsor’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812

Plan administrator’s name and address

Administrator’s EIN 592109722
Plan administrator’s name WORLD OF LIGHTING, INC.
Plan administrator’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812
Administrator’s telephone number 8138820340

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing LAURA WILLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-21
Name of individual signing JAMIE WILLIS
Valid signature Filed with authorized/valid electronic signature
WORLD OF LIGHTING, INC. 401(K) PLAN 2010 592109722 2011-07-07 WORLD OF LIGHTING, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 8138820340
Plan sponsor’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812

Plan administrator’s name and address

Administrator’s EIN 592109722
Plan administrator’s name WORLD OF LIGHTING, INC.
Plan administrator’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812
Administrator’s telephone number 8138820340

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing LAURA WILLIS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing LAURA WILLIS
Valid signature Filed with incorrect/unrecognized electronic signature
WORLD OF LIGHTING, INC. 401(K) PLAN 2009 592109722 2010-09-08 WORLD OF LIGHTING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 453990
Sponsor’s telephone number 8138820340
Plan sponsor’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812

Plan administrator’s name and address

Administrator’s EIN 592109722
Plan administrator’s name WORLD OF LIGHTING, INC.
Plan administrator’s address 1711 S DALE MABRY HWY, TAMPA, FL, 336295812
Administrator’s telephone number 8138820340

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing LAURA WILLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-08
Name of individual signing LAURA WILLIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLIS JAMIE R President 2775 KIPPS COLONY DRIVE SOUTH, GULFPORT, FL, 33707
GLENN WILLIS Vice President 2239 CLIMBING IVY DRIVE, TAMPA, FL, 33618
GLENN WILLIS Secretary 2239 CLIMBING IVY DRIVE, TAMPA, FL, 33618
LANGLOIS DANIEL Treasurer 10309 MYRTLE OAK LANE, LARGO, FL, 33777
SCHECHT NEIL S P.A. Agent 3426 WEST KENNEDY BLVD., TAMPA, FL, 336092906

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-28 1499 S. Federal Hwy., 208, boynton beach, FL 33435 -
CHANGE OF MAILING ADDRESS 2013-04-28 1499 S. Federal Hwy., 208, boynton beach, FL 33435 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-22 3426 WEST KENNEDY BLVD., TAMPA, FL 33609-2906 -
REGISTERED AGENT NAME CHANGED 1997-04-09 SCHECHT, NEIL S P.A. -

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-03-01
ANNUAL REPORT 2004-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State