| Entity Name: | LIGHTNING ELECTRICAL SERVICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING ELECTRICAL SERVICE USA, 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: | 05 Mar 2003 (22 years ago) |
| Document Number: | P03000026312 |
| FEI/EIN Number |
743081896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9809 NW 80 AVE, BAY # 9 N, HIALEAH GARDENS, 33016, UN |
| Mail Address: | 9809 NW 80 AVE, BAY # 9 N, HIALEAH GARDENS, 33016, UN |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HERMES | Director | 15337 SW 138 TERR, MIAMI, FL, 33196 |
| GONZALEZ ZULEIDY | Director | 15337 SW 138 TERR, MIAMI, FL, 33196 |
| GONZALEZ HERMES | Agent | 9809 NW 80 AVE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 9809 NW 80 AVE, BAY # 9 N, HIALEAH GARDENS 33016 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 9809 NW 80 AVE, BAY # 9 N, HIALEAH GARDENS 33016 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 9809 NW 80 AVE, BAY # 9 N, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
