LIGHTNING POWER ELECTRIC INDUSTRY INC. - Florida Company Profile
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| Entity Name: | LIGHTNING POWER ELECTRIC INDUSTRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING POWER ELECTRIC INDUSTRY 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: | 15 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000093390 |
| FEI/EIN Number |
263670659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5794 sw 40 st pmb161, miami, FL, 33155, US |
| Mail Address: | 5794 sw 40 st pmb 161, miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIVE PEDRO PSr. | President | 1429 BLUE RD., CORAL GABLES, FL, 33146 |
| MENDIVE PEDRO P | Agent | 5794 sw 40 st pmb 161, miami, FL, 33155 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 5794 sw 40 st pmb 161, miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 5794 sw 40 st pmb161, miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 5794 sw 40 st pmb161, miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | MENDIVE, PEDRO PSR. | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-11-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000012302 | LAPSED | 2016-015042-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2017-09-29 | 2023-01-10 | $86,885.02 | RMP TRADE CREDIT, LLC AN ILLINOIS LIMITED LIABILITY COM, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-09-20 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State