LIGHTMAKER USA INC - Florida Company Profile
Headquarter
| 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 (20 years ago) |
| Date of dissolution: | 18 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2017 (8 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 |
| Name | Role | Address |
|---|---|---|
| BARRETT ADRIAN | Chairman | 6881 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| BARRETT ADRIAN | Agent | 6881 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| 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 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State