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GOODRICH LIGHTING SYSTEMS, INC. - Florida Company Profile

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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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
55438
UEI Expiration Date:
2020-01-22

Business Information

Division Name:
GOODRICH LIGHTING SYSTEMS INC.
Activation Date:
2019-01-22
Initial Registration Date:
2007-02-08

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

Procurement Instrument Identifier:
SPRPA112PX024
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-12-20
Description:
POWER SUPPLY
Naics Code:
335312: MOTOR AND GENERATOR MANUFACTURING
Product Or Service Code:
6130: CONVERTERS, ELECTRICAL, NONROTATING
Procurement Instrument Identifier:
SPM4AL12M0043
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-12-15
Description:
4519629405!POWER SUPPLY ASSEMB
Naics Code:
334416: ELECTRONIC COIL, TRANSFORMER, AND OTHER INDUCTOR MANUFACTURING
Product Or Service Code:
6130: CONVERTERS, ELECTRICAL, NONROTATING
Procurement Instrument Identifier:
SPM4A512MB131
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
27640.00
Base And Exercised Options Value:
27640.00
Base And All Options Value:
27640.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-12-09
Description:
4519850906!HOUSING,LIGHT
Naics Code:
336321: VEHICULAR LIGHTING EQUIPMENT MANUFACTURING
Product Or Service Code:
6220: ELECTRIC VEHICULAR LIGHTS AND FIXTURES

Trademarks

Serial Number:
78068581
Mark:
BRIGHTFLIGHT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2001-06-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BRIGHTFLIGHT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
AIRCRAFT LIGHTING COMPONENTS, NAMELY, ELECTRICAL WIRING AND LIGHTING CONTROLS
International Classes:
009 - Primary Class
Class Status:
Active
For:
ELECTRICAL LIGHTS AND LIGHTING COMPONENTS FOR AIRCRAFT, NAMELY, LAMPS, ELECTRICAL LIGHTING FIXTURES, AND BALLASTS
International Classes:
011 - Primary Class
Class Status:
Active
Serial Number:
78068579
Mark:
NVIS PLUS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2001-06-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NVIS PLUS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
aircraft lighting components sold separately, namely, electrical wiring and lighting controls, power supplies, and capacitor packs
International Classes:
009 - Primary Class
Class Status:
Active
For:
electrical lights and lighting components for aircraft, namely, lamps, electrical lighting fixtures, and ballasts
International Classes:
011 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-11-13
Type:
Prog Other
Address:
129 FAIRFIELD STREET, OLDSMAR, FL, 34677
Safety Health:
Safety
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
1991-08-21
Type:
Complaint
Address:
129 FAIRFIELD STREET, OLDSMAR, FL, 34677
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

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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 Jul 2025

Sources: Florida Department of State

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