| Entity Name: | PACIFIC DIE CAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC DIE CAST, 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: | 26 Oct 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P00000101264 |
| FEI/EIN Number |
593695539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12802 COMMODITY PLACE, TAMPA, FL, 33626, US |
| Mail Address: | 12802 COMMODITY PLACE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PACIFIC DIE CAST, INC., NEW YORK | 3209121 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EDENS JOHNIE R | President | 469 OLD OAK CIRCLE, PALM HARBOR, FL, 34683 |
| EDENS MARY D | Secretary | 469 OLD OAK CIRCLE, PALM HARBOR, FL, 34683 |
| EDENS JOHNIE R | Agent | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097535 | RADIANCE LIGHTING PRODUCTS, INC. | ACTIVE | 2014-09-24 | 2029-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| G12000054604 | INDUSTRA-LIGHT, INC. | EXPIRED | 2012-06-07 | 2017-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| G11000116361 | PREMIER ARCHITECTURAL LIGHTING, INC. | EXPIRED | 2011-12-02 | 2016-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| G11000116377 | X-LITE, INC. | EXPIRED | 2011-12-02 | 2016-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| G11000116374 | PREMIER LIGHTING MANUFACTURERS, INC. | EXPIRED | 2011-12-02 | 2016-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| G11000116399 | DURAGUARD PRODUCTS, INC. | ACTIVE | 2011-12-02 | 2026-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| G09000106033 | QSSI LIGHTING & ELECTRICAL PRODUCTS GROUP, INC. | ACTIVE | 2009-05-11 | 2029-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | EDENS, JOHNIE R | - |
| REINSTATEMENT | 2024-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 12802 COMMODITY PLACE, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 12802 COMMODITY PLACE, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 12802 COMMODITY PLACE, TAMPA, FL 33626 | - |
| CANCEL ADM DISS/REV | 2004-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
