Entity Name: | LIGHT AND SOUND USA, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Apr 2006 (19 years ago) |
Date of dissolution: | 10 Oct 2011 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Oct 2011 (13 years ago) |
Document Number: | P06000059571 |
FEI/EIN Number | 204772134 |
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 |
Name | Role | Address |
---|---|---|
VIGANO CARLO | Director | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
OLIVIERI DOMENICO | Director | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
Name | Role | Address |
---|---|---|
OLIVIERI FEDERICO | President | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
Name | Role | Address |
---|---|---|
DALL'OSSO ATTILIO | Vice President | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
Name | Role | Address |
---|---|---|
MORCHIO MATTEO | Treasurer | SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014 |
Name | Role | Address |
---|---|---|
LUCIGNANI GIANFRANCO | Secretary | 900 NW10TH AVENUE, FORT LAUDERDALE, FL, 33311 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2011-10-10 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2011-01-17 | MCGLADREY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-17 | 100 NE THIRD AVE, SUITE 300, FORT LAUDERDALE, FL 33301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 900 NW 10 AV, FORT LAUDERDALE, FL 33311 | No data |
CHANGE OF MAILING ADDRESS | 2008-01-09 | 900 NW 10 AV, FORT LAUDERDALE, FL 33311 | No data |
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 Feb 2025
Sources: Florida Department of State