| Entity Name: | THE LED WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LED WAREHOUSE, 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: | 27 Oct 2010 (15 years ago) |
| Date of dissolution: | 03 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | P10000087626 |
| FEI/EIN Number |
273867555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023, US |
| Mail Address: | 5105 VAN BUREN STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN DEREK I | President | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| SULLIVAN DEREK I | Director | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| SULLIVAN PERLA | Secretary | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| VEGA DANIEL REsq. | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000068910 | GARDEN LIGHT LED OF SE FLORIDA | ACTIVE | 2016-07-13 | 2026-12-31 | - | 5961 S.W. 21ST STREET, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 201 ALHAMBRA CIRCLE, SUITE # 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 5961 S.W. 21ST STREET, WEST PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | VEGA, DANIEL R., Esq. | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 5961 S.W. 21ST STREET, WEST PARK, FL 33023 | - |
| REINSTATEMENT | 2012-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2011-01-13 | THE LED WAREHOUSE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
