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LIGHTNING WIRELESS SOLUTIONS, INC.

LIGHTNING WIRELESS SOLUTIONS, INC.

Company Details

Entity Name:	LIGHTNING WIRELESS SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	14 Aug 2009 (15 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	07 Sep 2010 (14 years ago)
Document Number:	P09000068666
FEI/EIN Number	270740235
Address:	5500 Division Drive, FORT MYERS, FL, 33905, US
Mail Address:	5500 Division Drive, FORT MYERS, FL, 33905, US
ZIP code:	33905
County:	Lee
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LIGHTNING WIRELESS SOLUTIONS, INC. 401(K) PLAN

2023

272740235

2024-03-05

LIGHTNING WIRELESS SOLUTIONS, INC.

33

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	443142
Sponsor’s telephone number	2394818700
Plan sponsor’s address	5500 DIVISION DRIVE, FORT MYERS, FL, 33905

LIGHTNING WIRELESS SOLUTIONS, INC. 401(K) PLAN

2022

272740235

2023-06-22

LIGHTNING WIRELESS SOLUTIONS, INC.

29

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	443142
Sponsor’s telephone number	2394818700
Plan sponsor’s address	5500 DIVISION DRIVE, FORT MYERS, FL, 33905

LIGHTNING WIRELESS SOLUTIONS, INC. 401(K) PLAN

2021

272740235

2022-03-03

LIGHTNING WIRELESS SOLUTIONS, INC.

28

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	443142
Sponsor’s telephone number	2394818700
Plan sponsor’s address	5500 DIVISION DRIVE, FORT MYERS, FL, 33905

LIGHTNING WIRELESS SOLUTIONS, INC. 401(K) PLAN

2020

272740235

2021-03-14

LIGHTNING WIRELESS SOLUTIONS, INC.

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	443142
Sponsor’s telephone number	2394818700
Plan sponsor’s address	5500 DIVISION DRIVE, FORT MYERS, FL, 33905

LIGHTNING WIRELESS SOLUTIONS, INC. 401(K) PLAN

2019

272740235

2020-05-04

LIGHTNING WIRELESS SOLUTIONS, INC.

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	443142
Sponsor’s telephone number	2394818700
Plan sponsor’s address	5500 DIVISION DRIVE, FORT MYERS, FL, 33905

LIGHTNING WIRELESS SOLUTIONS, INC. 401(K) PLAN

2018

272740235

2019-07-29

LIGHTNING WIRELESS SOLUTIONS, INC.

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	443142
Sponsor’s telephone number	2394818700
Plan sponsor’s address	5500 DIVISION DRIVE, FORT MYERS, FL, 33905

LIGHTNING WIRELESS SOLUTIONS, INC. 401(K) PLAN

2017

272740235

2018-04-19

LIGHTNING WIRELESS SOLUTIONS, INC.

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	443142
Sponsor’s telephone number	2394818700
Plan sponsor’s address	2100 ELECTRONICS WAY, FORT MYERS, FL, 33912

Agent

Name	Role	Address
Segal Michael J	Agent	5500 Division Drive, FORT MYERS, FL, 33905

President

Name	Role	Address
Segal Michael J	President	5500 Division Drive, FORT MYERS, FL, 33905

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000069522	LIGHTNING FLEET SOLUTIONS	ACTIVE	2023-06-07	2028-12-31	No data	5500 DIVISION DRIVE, SUITE 1, FORT MYERS, FL, 33905
G17000077489	LIGHTNING FLEET SOLUTIONS	EXPIRED	2017-07-19	2022-12-31	No data	2100 ELECTRONICS LANE, FORT MYERS, FL, 33912
G17000077496	LIGHTNING RADIO SOLUTIONS	EXPIRED	2017-07-19	2022-12-31	No data	2100 ELECTRONICS LANE, FORT MYERS, FL, 33912
G16000025319	LIGHTNING RADIO	ACTIVE	2016-03-09	2026-12-31	No data	5500 DIVISION DR STE 1, FORT MYERS, FL, 33905
G15000089867	SPECTRUM WIRELESS	EXPIRED	2015-08-31	2020-12-31	No data	2100 ELECTRONICS LANE, FORT MYERS, FL, 33912
G14000037550	EMERGENCY VEHICLE OUTFITTERS	EXPIRED	2014-04-15	2019-12-31	No data	2100 ELECTRONICS LANE, FORT MYERS, FL, 33912
G13000053480	QUALICOM	EXPIRED	2013-06-05	2018-12-31	No data	2100 ELECTRONICS LANE, FORT MYERS, FL, 33912
G10000078734	LIGHTNING RADIO	EXPIRED	2010-08-26	2015-12-31	No data	2100 ELECTRONICS LANE, FORT MYERS, FL, 33912

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-01-18	Segal, Michael J	No data
CHANGE OF PRINCIPAL ADDRESS	2019-01-04	5500 Division Drive, FORT MYERS, FL 33905	No data
CHANGE OF MAILING ADDRESS	2019-01-04	5500 Division Drive, FORT MYERS, FL 33905	No data
REGISTERED AGENT ADDRESS CHANGED	2019-01-04	5500 Division Drive, FORT MYERS, FL 33905	No data
AMENDMENT AND NAME CHANGE	2010-09-07	LIGHTNING WIRELESS SOLUTIONS, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-03
ANNUAL REPORT	2024-01-12
ANNUAL REPORT	2023-01-05
ANNUAL REPORT	2022-01-18
ANNUAL REPORT	2021-04-05
ANNUAL REPORT	2020-01-28
ANNUAL REPORT	2019-01-04
ANNUAL REPORT	2018-03-12
ANNUAL REPORT	2017-02-24
ANNUAL REPORT	2016-03-09
ANNUAL REPORT	2015-01-12
AMENDED ANNUAL REPORT	2014-06-05
ANNUAL REPORT	2014-03-24
AMENDED ANNUAL REPORT	2013-06-24
ANNUAL REPORT	2013-03-26
ANNUAL REPORT	2012-01-23
ANNUAL REPORT	2011-03-02
Amendment and Name Change	2010-09-07
ANNUAL REPORT	2010-03-08
Domestic Profit	2009-08-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State