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  5. LITE WEIGHT, INC.

LITE WEIGHT, INC.

Company Details

Entity Name: LITE WEIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Aug 1985 (39 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M19817
FEI/EIN Number 59-2569542
Address: 10031 SW 40TH ST., MIAMI, FL 33165
Mail Address: 10031 SW 40TH ST., MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITE WEIGHT, INC. PROFIT SHARING PLAN 2014 592569542 2015-05-11 LITE WEIGHT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 9231 S.W. 101 AVENUE, MIAMI, FL, 33176
LITE WEIGHT, INC. PROFIT SHARING PLAN 2013 592569542 2014-03-19 LITE WEIGHT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 1306 LISBON STREET, CORAL GABLES, FL, 33134
LITE WEIGHT, INC. PROFIT SHARING PLAN 2012 592569542 2013-05-31 LITE WEIGHT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LITE WEIGHT, INC. PROFIT SHARING PLAN 2011 592569542 2012-02-01 LITE WEIGHT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Plan administrator’s name and address
Administrator’s EIN 592569542
Plan administrator’s name LITE WEIGHT, INC.
Plan administrator’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165
Administrator’s telephone number 3052616020

Signature of
Role Plan administrator
Date 2012-02-01
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LITE WEIGHT, INC. PROFIT SHARING PLAN 2010 592569542 2011-02-15 LITE WEIGHT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Plan administrator’s name and address
Administrator’s EIN 592569542
Plan administrator’s name LITE WEIGHT, INC.
Plan administrator’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165
Administrator’s telephone number 3052616020

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LITE WEIGHT, INC. PROFIT SHARING PLAN 2009 592569542 2010-04-15 LITE WEIGHT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 621399
Sponsor’s telephone number 3052616020
Plan sponsor’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165

Plan administrator’s name and address
Administrator’s EIN 592569542
Plan administrator’s name LITE WEIGHT, INC.
Plan administrator’s address 10031 S.W. 40TH STREET, MIAMI, FL, 33165
Administrator’s telephone number 3052616020

Signature of
Role Plan administrator
Date 2010-04-15
Name of individual signing VIRGINIA MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARTINEZ, MANUEL C. Agent 10031 SW 40TH ST., MIAMI, FL 33165

President

Name Role Address
MARTINEZ, MANUEL C President 10031 SW 40TH ST., MIAMI, FL 33165

Secretary

Name Role Address
MARTINEZ, MANUEL C Secretary 10031 SW 40TH ST., MIAMI, FL 33165

Treasurer

Name Role Address
MARTINEZ, MANUEL C Treasurer 10031 SW 40TH ST., MIAMI, FL 33165

Director

Name Role Address
MARTINEZ, MANUEL C Director 10031 SW 40TH ST., MIAMI, FL 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2013-08-14 MARTINEZ, MANUEL C. No data
CHANGE OF PRINCIPAL ADDRESS 2004-02-17 10031 SW 40TH ST., MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2004-02-17 10031 SW 40TH ST., MIAMI, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2004-02-17 10031 SW 40TH ST., MIAMI, FL 33165 No data

Documents

Name Date
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-10
AMENDED ANNUAL REPORT 2013-08-14
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-21

Related by officers

MARTINEZ, MANUEL C

FIRST INVESTMENT OF MIAMI, LLC MANUEL C. MARTINEZ, M.D., P.A. GUANE LLC

Related by address

10031 SW 40TH ST., MIAMI, FL 33165

MANUEL C. MARTINEZ, M.D., P.A.

10031 SW 40TH ST., MIAMI, FL 33165

MANUEL C. MARTINEZ, M.D., P.A.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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