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GOODRICH LIGHTING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: GOODRICH LIGHTING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOODRICH LIGHTING SYSTEMS, 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: 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: 14 Oct 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Aug 2010 (15 years ago)
Document Number: G64989
FEI/EIN Number 59-2341516

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3445 South Fifth Street, Phoenix, AZ, 85040, US
Mail Address: 3445 South Fifth Street, Phoenix, AZ, 85040, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dryden Edward Director 3445 South Fifth Street, Phoenix, AZ, 85040
Moore Andrew D Director 3445 South Fifth Street, Phoenix, AZ, 85040
Ware Nathan Director 3445 South Fifth Street, Phoenix, AZ, 85040
Bhatti Naadia Secretary 3445 South Fifth Street, Phoenix, AZ, 85040
Boivin Jennifer M Assi 3445 South Fifth Street, Phoenix, AZ, 85040
Cawley Dennis Assi 3445 South Fifth Street, Phoenix, AZ, 85040
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 3445 South Fifth Street, Phoenix, AZ 85040 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 3445 South Fifth Street, Phoenix, AZ 85040 -
REGISTERED AGENT ADDRESS CHANGED 2012-08-08 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2012-08-08 CT CORPORATION SYSTEM -
AMENDMENT 2010-08-19 - -
AMENDMENT 2005-03-18 - -
AMENDMENT 2004-07-28 - -
NAME CHANGE AMENDMENT 2001-07-17 GOODRICH LIGHTING SYSTEMS, INC. -
AMENDMENT 1991-09-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPM4A511MG976 2011-09-26 2012-01-04 2012-01-04
Unique Award Key CONT_AWD_SPM4A511MG976_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 26143.68
Current Award Amount 26143.68
Potential Award Amount 26143.68

Description
Title 4519195808!LIGHT SUBASSEMBLY,L
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, PINELLAS, FLORIDA, 346773618, UNITED STATES
PO AWARD N0038311PD182 2011-09-19 2011-10-31 2011-10-31
Unique Award Key CONT_AWD_N0038311PD182_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title AIRCRAFT STROBE
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, 346773618, UNITED STATES
PURCHASE ORDER AWARD SPRPA111PX107 2011-09-12 2012-05-21 2012-05-21
Unique Award Key CONT_AWD_SPRPA111PX107_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 29578.64
Current Award Amount 29578.64
Potential Award Amount 29578.64

Description
Title NAVAL AVIATION
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, PINELLAS, FLORIDA, 346773618, UNITED STATES
PURCHASE ORDER AWARD SPRPA111PX104 2011-09-08 2012-01-26 2012-01-26
Unique Award Key CONT_AWD_SPRPA111PX104_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 14325.39
Current Award Amount 14325.39
Potential Award Amount 14325.39

Description
Title NAVAL AVIATION
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 1640: AIRCRAFT CONTROL CABLE PRODUCTS

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, PINELLAS, FLORIDA, 346773618, UNITED STATES
PURCHASE ORDER AWARD SPRPA111PX105 2011-09-08 2012-03-01 2012-03-01
Unique Award Key CONT_AWD_SPRPA111PX105_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2573.36
Current Award Amount 2573.36
Potential Award Amount 2573.36

Description
Title NAVAL AVIATION
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, PINELLAS, FLORIDA, 346773618, UNITED STATES
PURCHASE ORDER AWARD SPRPA111PX106 2011-09-08 2012-05-03 2012-05-03
Unique Award Key CONT_AWD_SPRPA111PX106_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 8497.66
Current Award Amount 8497.66
Potential Award Amount 8497.66

Description
Title NAVAL AVIATION
NAICS Code 334412: BARE PRINTED CIRCUIT BOARD MANUFACTURING
Product and Service Codes 5998: ELE ASSEMB-BDS CARDS-ASSOC HARDWARE

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, PINELLAS, FLORIDA, 346773618, UNITED STATES
DO AWARD 7008 2011-09-08 2008-04-30 2008-04-30
Unique Award Key CONT_AWD_7008_9700_N0038304D005A_9700
Awarding Agency Department of Defense
Link View Page

Description
Title SP
NAICS Code 335312: MOTOR AND GENERATOR MANUFACTURING
Product and Service Codes 6130: CONVERTERS, ELECTRICAL, NONROTATING

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS, INC
UEI KMEEAK7L5RJ7
Legacy DUNS 054020706
Recipient Address 129 FAIRFIELD ST, OLDSMAR, 34677, UNITED STATES
PURCHASE ORDER AWARD SPM4A511MG484 2011-08-31 2011-11-09 2011-11-09
Unique Award Key CONT_AWD_SPM4A511MG484_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 13040.00
Current Award Amount 13040.00
Potential Award Amount 13040.00

Description
Title 4518915354!LENS,LIGHT
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, PINELLAS, FLORIDA, 346773618, UNITED STATES
DO AWARD 7010 2011-08-18 2012-07-21 2012-07-21
Unique Award Key CONT_AWD_7010_9700_N0038304D005A_9700
Awarding Agency Department of Defense
Link View Page

Description
Title RE
NAICS Code 335312: MOTOR AND GENERATOR MANUFACTURING
Product and Service Codes 6130: CONVERTERS, ELECTRICAL, NONROTATING

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS, INC
UEI KMEEAK7L5RJ7
Legacy DUNS 054020706
Recipient Address 129 FAIRFIELD ST, OLDSMAR, 34677, UNITED STATES
PURCHASE ORDER AWARD SPM8E711V0881 2011-08-15 2012-01-02 2012-01-02
Unique Award Key CONT_AWD_SPM8E711V0881_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 19935.00
Current Award Amount 19935.00
Potential Award Amount 19935.00

Description
Title 4518736095!LIGHT,NAVIGATIONAL,
NAICS Code 336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product and Service Codes 6220: ELEC VEHICULAR LIGHTS & FIXTURES

Recipient Details
Recipient GOODRICH LIGHTING SYSTEMS INC
UEI XANMZXZC94C5
Legacy DUNS 142296578
Recipient Address 129 FAIRFIELD ST, OLDSMAR, PINELLAS, FLORIDA, 346773618, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313989493 0420600 2009-11-13 129 FAIRFIELD STREET, OLDSMAR, FL, 34677
Inspection Type Prog Other
Scope NoInspection
Safety/Health Safety
Close Conference 2009-11-13
Case Closed 2009-11-13
106381056 0420600 1991-08-21 129 FAIRFIELD STREET, OLDSMAR, FL, 34677
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1991-08-21
Case Closed 1991-11-15

Related Activity
Type Complaint
Activity Nr 72038201
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E09 III
Issuance Date 1991-10-10
Abatement Due Date 1991-11-14
Current Penalty 300.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 1991-10-10
Abatement Due Date 1991-11-14
Current Penalty 225.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 1991-10-10
Abatement Due Date 1991-11-14
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01 I
Issuance Date 1991-10-10
Abatement Due Date 1991-11-14
Nr Instances 1
Nr Exposed 45
Gravity 01

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CT CORPORATION SYSTEM

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Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
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Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
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Companies related by address

No other companies in our directory share the same address as GOODRICH LIGHTING SYSTEMS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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