| Entity Name: | LIGHT AND SOUND USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHT AND SOUND 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: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 10 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2011 (14 years ago) |
| Document Number: | P06000059571 |
| FEI/EIN Number |
204772134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NW 10 AV, FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 900 NW 10 AV, FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGLADREY | Agent | 100 NE THIRD AVE, FORT LAUDERDALE, FL, 33301 |
| VIGANO CARLO | Director | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
| OLIVIERI DOMENICO | Director | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
| OLIVIERI FEDERICO | President | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
| DALL'OSSO ATTILIO | Vice President | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
| MORCHIO MATTEO | Treasurer | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
| LUCIGNANI GIANFRANCO | Secretary | 900 NW10TH AVENUE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-17 | MCGLADREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 100 NE THIRD AVE, SUITE 300, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 900 NW 10 AV, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 900 NW 10 AV, FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-10-10 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-07-28 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-17 |
| Domestic Profit | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
