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  5. HALOJEN LIGHTING, INC.

HALOJEN LIGHTING, INC. - Florida Company Profile

Company Details

Entity Name: HALOJEN LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALOJEN LIGHTING, 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: 17 Jul 2008 (17 years ago)
Document Number: P08000068070
FEI/EIN Number 263013914

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5417 NW 108th Way, Coral Springs, FL, 33076, US
Mail Address: 5417 NW 108th Way, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALOJEN LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2023 263013914 2024-04-22 HALOJEN LIGHTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 5120 NW 123RD AVENUE, DEERFIELD BEACH, FL, 334423106

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing BRIAN D TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2022 263013914 2023-07-06 HALOJEN LIGHTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 5417 NW 108TH WAY, CORAL SPRINGS, FL, 330763106

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing BRIAN D TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2021 263013914 2022-10-18 HALOJEN LIGHTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 5417 NW 108TH WAY, CORAL SPRINGS, FL, 33076

Signature of
Role Plan administrator
Date 2022-10-18
Name of individual signing BRIAN TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 263013914 2021-04-07 HALOJEN LIGHTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 5120 NW 123RD AVENUE, CORAL SPRINGS, FL, 33076

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing BRIAN TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 263013914 2020-04-13 HALOJEN LIGHTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 5120 NW 123RD AVENUE, DEERFIELD BEACH, FL, 334423106

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing BRIAN D TAR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2018 263013914 2019-08-23 HALOJEN LIGHTING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 5120 NW 123RD AVENUE, CORAL SPRINGS, FL, 33076

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing BRIAN D TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2017 263013914 2018-07-30 HALOJEN LIGHTING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 4742 NW 120TH DRIVE, CORAL SPRINGS, FL, 33076

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing BRIAN D TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2016 263013914 2017-10-07 HALOJEN LIGHTING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 4742 NW 120TH DRIVE, CORAL SPRINGS, FL, 33076

Signature of
Role Plan administrator
Date 2017-10-07
Name of individual signing BRIAN D TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2015 263013914 2016-06-28 HALOJEN LIGHTING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 4742 NW 120TH DRIVE, CORAL SPRINGS, FL, 33076

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing BRIAN D TARR
Valid signature Filed with authorized/valid electronic signature
HALOJEN LIGHTING INC 401 K PROFIT SHARING PLAN TRUST 2014 263013914 2015-07-16 HALOJEN LIGHTING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9549314277
Plan sponsor’s address 4742 NW 120TH DRIVE, CORAL SPRINGS, FL, 33076

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing BRIAN TARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Tarr Brian D President 5417 NW 108th Way, Coral Springs, FL, 33076
Tarr Brian D Director 5417 NW 108th Way, Coral Springs, FL, 33076
Napier-Tarr Jennifer A Vice President 5417 NW 108th Way, Coral Springs, FL, 33076
TARR BRIAN Agent 5417 NW 108th Way, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 5417 NW 108th Way, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2022-02-03 5417 NW 108th Way, Coral Springs, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 5417 NW 108th Way, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

Companies related by officers

No other companies in our directory share the same officers as HALOJEN LIGHTING, INC.

Companies related by address

No other companies in our directory share the same address as HALOJEN LIGHTING, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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