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  5. LIGHTMAKER USA INC

LIGHTMAKER USA INC - Florida Company Profile

Headquarter

Company Details

Entity Name: LIGHTMAKER USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTMAKER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Nov 2005 (19 years ago)
Date of dissolution: 18 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2017 (7 years ago)
Document Number: P05000156172
FEI/EIN Number 900295234

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6881 KINGSPOINTE PARKWAY, SUITE 12, ORLANDO, FL, 32819, US
Mail Address: 6881 KINGSPOINTE PARKWAY, SUITE 12, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTMAKER USA INC, NEW YORK 5169983 NEW YORK
Headquarter of LIGHTMAKER USA INC, COLORADO 20131399948 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTMAKER USA INC 401 K PROFIT SHARING PLAN TRUST 2016 900295234 2017-06-14 LIGHTMAKER USA INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 812990
Sponsor’s telephone number 3212930500
Plan sponsor’s address 6881 KINGSPOINTE PKWY STE 12, ORLANDO, FL, 328196536

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LIGHTMAKER USA INC 401 K PROFIT SHARING PLAN TRUST 2015 900295234 2016-05-19 LIGHTMAKER USA INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 812990
Sponsor’s telephone number 3212930500
Plan sponsor’s address 6881 KINGSPOINTE PKWY STE 12, ORLANDO, FL, 328196536

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LIGHTMAKER USA INC 401 K PROFIT SHARING PLAN TRUST 2014 900295234 2015-11-24 LIGHTMAKER USA INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 812990
Sponsor’s telephone number 3212930500
Plan sponsor’s address 6881 KINGSPOINTE PKWY STE 12, ORLANDO, FL, 328196536

Signature of
Role Plan administrator
Date 2015-11-24
Name of individual signing SARAH SHOULAK
Valid signature Filed with authorized/valid electronic signature
LIGHTMAKER USA INC 401 K PROFIT SHARING PLAN TRUST 2013 900295234 2014-08-01 LIGHTMAKER USA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 812990
Sponsor’s telephone number 3212930500
Plan sponsor’s address 6881 KINGSPOINTE PKWY STE 12, ORLANDO, FL, 328196536

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing ALLISON CAUEFFIELD
Valid signature Filed with authorized/valid electronic signature
LIGHTMAKER USA INC 401 K PROFIT SHARING PLAN TRUST 2012 900295234 2013-07-31 LIGHTMAKER USA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 812990
Sponsor’s telephone number 3212930500
Plan sponsor’s address 6881 KINGSPOINTE PKWY STE 12, ORLANDO, FL, 328196536

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing LIGHTMAKER USA INC
Valid signature Filed with authorized/valid electronic signature
LIGHTMAKER USA INC 401 K PROFIT SHARING PLAN TRUST 2011 900295234 2012-07-31 LIGHTMAKER USA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 812990
Sponsor’s telephone number 3212930500
Plan sponsor’s address 6881 KINGSPOINTE PKWY STE 12, ORLANDO, FL, 328196536

Plan administrator’s name and address
Administrator’s EIN 900295234
Plan administrator’s name LIGHTMAKER USA INC
Plan administrator’s address 6881 KINGSPOINTE PKWY STE 12, ORLANDO, FL, 328196536
Administrator’s telephone number 3212930500

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing LIGHTMAKER USA INC
Valid signature Filed with authorized/valid electronic signature
LIGHTMAKER USA, INC. 401(K) PLAN 2009 900295234 2010-06-18 LIGHTMAKER USA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 711410
Sponsor’s telephone number 3212930500
Plan sponsor’s address 6881 KINGSPOINT PARKWAY, STE 12, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 900295234
Plan administrator’s name LIGHTMAKER USA, INC.
Plan administrator’s address 6881 KINGSPOINT PARKWAY, STE 12, ORLANDO, FL, 32819
Administrator’s telephone number 3212930500

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing ALLISON CAUEFFIELD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARRETT ADRIAN Chairman 6881 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819
BARRETT ADRIAN Agent 6881 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-18 - -
AMENDMENT 2017-06-26 - -
AMENDMENT 2016-11-28 - -
AMENDMENT 2009-08-28 - -
NAME CHANGE AMENDMENT 2009-06-08 LIGHTMAKER USA INC -
CHANGE OF PRINCIPAL ADDRESS 2008-01-23 6881 KINGSPOINTE PARKWAY, SUITE 12, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2007-04-26 6881 KINGSPOINTE PARKWAY, SUITE 12, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 6881 KINGSPOINTE PARKWAY, ORLANDO, FL 32819 -

Documents

Name Date
Voluntary Dissolution 2017-10-18
Amendment 2017-06-26
ANNUAL REPORT 2017-04-04
Amendment 2016-11-28
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-03-04

Companies related by officers

BARRETT ADRIAN

APB MANAGEMENT INC. - Active
Domestic Profit (2005 )
APB MANAGEMENT INC. - Active
Domestic Profit (2005 )
LIGHTMAKER PROPERTY MANAGEMENT INC. - Inactive
Domestic Profit (2016 - 2018)
LIGHTMAKER, LLC - Inactive
Florida Limited Liability Co. (2004 - 2012)

Companies related by address

No other companies in our directory share the same address as LIGHTMAKER USA INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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