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  5. SLV LIGHTING NORTH AMERICA, INC.

SLV LIGHTING NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: SLV LIGHTING NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SLV LIGHTING NORTH AMERICA, 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: 03 Sep 2009 (16 years ago)
Date of dissolution: 09 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2020 (5 years ago)
Document Number: P09000074409
FEI/EIN Number 270946083

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 515 East Park Avenue, Tallahassee, FL, 32301, US
Address: 5022 Joanne Kearney BLVD, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SLV LIGHTING NORTH AMERICA, INC. 401(K) P/S PLAN 2018 270946083 2019-05-15 SLV LIGHTING NORTH AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5018137034
Plan sponsor’s address 5022 JOANNE KEARNEY BLVD, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA, INC.
Plan administrator’s address 5022 JOANNE KEARNEY BLVD, TAMPA, FL, 33619
Administrator’s telephone number 5018137034

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing ELIZABETH HAYS
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA, INC. 401(K) P/S PLAN 2018 270946083 2019-08-21 SLV LIGHTING NORTH AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5018137034
Plan sponsor’s address 5022 JOANNE KEARNEY BLVD, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing KEITH HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-21
Name of individual signing KEITH HALL
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA, INC. 401(K) P/S PLAN 2017 270946083 2018-06-06 SLV LIGHTING NORTH AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8133491900
Plan sponsor’s address 5022 JOANNE KEARNEY BLVD, TAMPA, FL, 33619

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA, INC.
Plan administrator’s address 5022 JOANNE KEARNEY BLVD, TAMPA, FL, 33619
Administrator’s telephone number 8133491900

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing KEITH HALL
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA, INC. 401(K) P/S PLAN 2016 270946083 2017-06-06 SLV LIGHTING NORTH AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8133491900
Plan sponsor’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA, INC.
Plan administrator’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634
Administrator’s telephone number 8133491900

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing KEITH HALL
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA, INC. 401(K) P/S PLAN 2015 270946083 2016-05-13 SLV LIGHTING NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8133491900
Plan sponsor’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA, INC.
Plan administrator’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634
Administrator’s telephone number 8133491900

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing STEVEN PARKER
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA, INC. 401(K) P/S PLAN 2014 270946083 2015-09-28 SLV LIGHTING NORTH AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8133491900
Plan sponsor’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA, INC.
Plan administrator’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634
Administrator’s telephone number 8133491900

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing STEVE PARKER
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA, INC. 401(K) P/S PLAN 2013 270946083 2014-08-27 SLV LIGHTING NORTH AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8133491900
Plan sponsor’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA, INC.
Plan administrator’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 33634
Administrator’s telephone number 8133491900

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing STEVE PARKER
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 270946083 2013-07-26 SLV LIGHTING NORTH AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 8133340017
Plan sponsor’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 336345293

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing SLV LIGHTING NORTH AMERICA INC
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2011 270946083 2013-08-14 SLV LIGHTING NORTH AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 8133340017
Plan sponsor’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 336345293

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA INC
Plan administrator’s address 5731 BENJAMIN CENTER DR, TAMPA, FL, 336345293
Administrator’s telephone number 8133340017

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing SLV LIGHTING NORTH AMERICA INC
Valid signature Filed with authorized/valid electronic signature
SLV LIGHTING NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2010 270946083 2011-07-13 SLV LIGHTING NORTH AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423600
Sponsor’s telephone number 8133491900
Plan sponsor’s address 5731 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 270946083
Plan administrator’s name SLV LIGHTING NORTH AMERICA INC
Plan administrator’s address 5731 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634
Administrator’s telephone number 8133491900

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing SLV LIGHTING NORTH AMERICA INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
Hays Elizabeth Director 5022 Joanne Kearney BLVD, TAMPA, FL, 33619
Schirmer Sven Director Dalmler Strasse 21-23, Ubach Palenberg, 52527
Wunder Sergej Director Damler Strasse 21-23, Ubach Palenberg, 52527

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-09 - -
CHANGE OF MAILING ADDRESS 2019-04-29 5022 Joanne Kearney BLVD, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2019-04-29 CAPITOL CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 515 East Park Avenue, 2nd FL, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-05 5022 Joanne Kearney BLVD, TAMPA, FL 33619 -
NAME CHANGE AMENDMENT 2009-09-18 SLV LIGHTING NORTH AMERICA, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-09
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-08-02
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-14

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Date of last update: 03 May 2025

Sources: Florida Department of State

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