| Entity Name: | IMPACT LIGHTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPACT 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: | 15 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P05000099840 |
| FEI/EIN Number |
043820573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2814 Silver Star Road, Suite B, Orlando, F, ORLANDO, FL, 32808, US |
| Mail Address: | 2814 Silver Star Road, Suite B, Orlando, F, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOREN PAUL | Agent | 2814 Silver Star Road, Suite B, Orlando, F, ORLANDO, FL, 32808 |
| KOREN PAUL | President | 2814 Silver Star Road, Suite B, Orlando, F, ORLANDO, FL, 32808 |
| KOREN PAUL | Secretary | 2814 Silver Star Road, Suite B, Orlando, F, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000089961 | XLUME | EXPIRED | 2019-08-22 | 2024-12-31 | - | 3100 PENNINGTON ROAD, ORLANDO, FL, 32804 |
| G19000089958 | PRO FIT | EXPIRED | 2019-08-22 | 2024-12-31 | - | 3100 PENNINGTON ROAD, ORLANDO, FL, 32804 |
| G14000069212 | AIT TECHNOLOGY X-LUME | EXPIRED | 2014-07-03 | 2019-12-31 | - | 2101 WEST CENTRAL BLVD, ORLANDO, FL, 32805 |
| G14000069198 | GALAXY SYSTEM DESIGN | EXPIRED | 2014-07-03 | 2019-12-31 | - | IMPACT LIGHTING INC., 2101 WEST CENTRAL BLVD, ORLANDO, FL, 32805 |
| G14000069204 | ION LIGHTING GENERAL LIGHTING | EXPIRED | 2014-07-03 | 2019-12-31 | - | 2101 WEST CENTRAL BLVD, ORLANDO, FL, 32805 |
| G14000069206 | IMPACT HEALTHCARE | EXPIRED | 2014-07-03 | 2019-12-31 | - | 2101 WEST CENTRAL BLVD, ORLANDO, FL, 32805 |
| G14000069211 | IMPACT ENTERTAINMENT SOLUTIONS | EXPIRED | 2014-07-03 | 2019-12-31 | - | 2101 WEST CENTRAL BLVD, ORLANDO, FL, 32805 |
| G14000069201 | MAJESTIC GLASS CUSTOM ART GLASSWORK | EXPIRED | 2014-07-03 | 2019-12-31 | - | 2101 WEST CENTRAL BLVD, ORLANDO, FL, 32805 |
| G14000069194 | TWILIGHT STAR | EXPIRED | 2014-07-03 | 2024-12-31 | - | 3100 PENNINGTON ROAD, ORLANDO, FL, 32804 |
| G14000069199 | VISUAL AQUATICS | EXPIRED | 2014-07-03 | 2019-12-31 | - | 2101 WEST CENTRAL BLVD, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 3100 PENNINGTON DR, ORLANDO, FL 32804-2749 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-09 | 3100 PENNINGTON ROAD, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-09 | 3100 PENNINGTON ROAD, ORLANDO, FL 32804 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | KOREN, PAUL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2012-08-06 | - | - |
| AMENDMENT | 2009-12-22 | - | - |
| AMENDMENT | 2008-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-02 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3842285005 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1465497703 | 2020-05-01 | 0491 | PPP | 3100 PENNINGTON DR, ORLANDO, FL, 32804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2298438601 | 2021-03-13 | 0491 | PPS | 3100 Pennington Dr, Orlando, FL, 32804-2749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
