| Entity Name: | LIGHTING PARTNERS JAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTING PARTNERS JAX, 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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P08000017665 |
| FEI/EIN Number |
261981251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3723 REGENT BLVD, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 3723 REGENT BLVD, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTING PARTNERS JAX, INC., MISSISSIPPI | 934535 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| LINDENMAYER WILLIAM | Director | 2381 CENTERLINE DR, ST. LOUIS, MO, 63146 |
| MANDELKER JOHN | Director | 2381 CENTERLINE DR, ST. LOUIS, MO, 63146 |
| CARR STEVE | Director | 2381 CENTERLINE DR, ST. LOUIS, MO, 63146 |
| PARLIMENT KARENA I | Agent | 3723 REGENT BLVD, JACKSONVILLE, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028786 | KENROY HOME | ACTIVE | 2020-03-05 | 2025-12-31 | - | 3723 REGENT BLVD, JACKSONVILLE, FL, 32224 |
| G08050900266 | KENROY HOME | EXPIRED | 2008-02-19 | 2013-12-31 | - | LIGHTING PARTNERS JAX, INC., 11660 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | PARLIMENT, KARENA I | - |
| AMENDMENT | 2015-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 3723 REGENT BLVD, JACKSONVILLE, FL 32224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 3723 REGENT BLVD, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 3723 REGENT BLVD, JACKSONVILLE, FL 32224 | - |
| ARTICLES OF CORRECTION | 2008-02-29 | - | CORRECTING EFFECTIVE DATE OF ARTICL ES OF INCORPORATION FROM 3/1/08 TO EFFECTIVE UPON FILING OF ARTICLES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| Amendment | 2022-12-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| Amendment | 2015-11-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6783447000 | 2020-04-07 | 0491 | PPP | 3723 Regent Blvd, JACKSONVILLE, FL, 32224-6503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
