| Entity Name: | O'BRIEN LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'BRIEN 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: |
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: | 27 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | P02000036104 |
| FEI/EIN Number |
010644635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 Brickell Avenue, 5th Floor, Miami, FL, 33131, US |
| Mail Address: | 777 Brickell Avenue, 5th Floor, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN LIGHTING 401(K) P/S PLAN | 2014 | 010644635 | 2017-11-09 | O'BRIEN LIGHTING, INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 010644635 |
| Plan administrator’s name | O'BRIEN LIGHTING, INC. |
| Plan administrator’s address | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3057740416 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-09 |
| Name of individual signing | MICHAEL OBRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3057740416 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 010644635 |
| Plan administrator’s name | O'BRIEN LIGHTING, INC. |
| Plan administrator’s address | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3057740416 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-21 |
| Name of individual signing | MICHAEL OBRIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'Brien Michael T | President | 3653 William Avenue, Miami, FL, 33133 |
| O'BRIEN MICHAEL T | Agent | 3653 William Avenue, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 3653 William Avenue, Miami, FL 33133 | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 777 Brickell Avenue, 5th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 777 Brickell Avenue, 5th Floor, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | O'BRIEN, MICHAEL T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-10-10 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
