| Entity Name: | THE LIGHTING FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LIGHTING FACTORY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | P07000010377 |
| FEI/EIN Number |
841726036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12802 COMMODITY PLACE, TAMPA, FL, 33626, US |
| Mail Address: | 12802 COMMODITY PLACE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDENS JOHNIE R | President | 469 OLD OAK CIRCLE, PALM HARBOR, FL, 34683 |
| EDENS MARY D | Secretary | 469 OLD OAK CIRCLE, PALM HARBOR, FL, 34683 |
| EDENS JOHNIE R | Agent | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000106028 | THE LIGHTING FACTORY, INC. | EXPIRED | 2009-05-11 | 2014-12-31 | - | 12802 COMMODITY PLACE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | EDENS, JOHNIE R | - |
| REINSTATEMENT | 2024-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 12802 COMMODITY PLACE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 12802 COMMODITY PLACE, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 12802 COMMODITY PLACE, TAMPA, FL 33626 | - |
| AMENDMENT AND NAME CHANGE | 2012-03-14 | THE LIGHTING FACTORY, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
