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LIGHT AND SOUND USA, INC

Company Details

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

Agent

Name Role Address
MCGLADREY Agent 100 NE THIRD AVE, FORT LAUDERDALE, FL, 33301

Director

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

President

Name Role Address
OLIVIERI FEDERICO President SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014

Vice President

Name Role Address
DALL'OSSO ATTILIO Vice President SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014

Treasurer

Name Role Address
MORCHIO MATTEO Treasurer SALITA GUARDIA 60 A, CERANESI (GENOA), OC, 16014

Secretary

Name Role Address
LUCIGNANI GIANFRANCO Secretary 900 NW10TH AVENUE, FORT LAUDERDALE, FL, 33311

Events

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

Documents

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