| Entity Name: | LANDRETH LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANDRETH 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: | 03 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2018 (7 years ago) |
| Document Number: | P08000105663 |
| FEI/EIN Number |
263850392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1128 PRESERVE POINT DR, WINTER PARK, FL, 32789, US |
| Address: | 2701 Maitland Center Parkway, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDRETH THOMAS III | President | 1128 PRESERVE POINT DR, WINTER PARK, FL, 32789 |
| LANDRETH JANA | Secretary | 1128 PRESERVE POINT DR, WINTER PARK, FL, 32789 |
| LANDRETH THOMAS TIII | Agent | 1128 Preserve Point Dr, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-28 | 2701 Maitland Center Parkway, Suite 225, Maitland, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | LANDRETH, THOMAS T, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 1128 Preserve Point Dr, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 2701 Maitland Center Parkway, Suite 225, Maitland, FL 32751 | - |
| AMENDMENT | 2018-06-06 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-04 |
| Amendment | 2018-06-06 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
