| Entity Name: | LIGHTING 4 DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTING 4 DIAMONDS 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: | 23 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | P10000103082 |
| FEI/EIN Number |
900643378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17250 SW 112th PL, MIAMI, FL, 33157, US |
| Mail Address: | PO Box 971008, MIAMI, FL, 33197, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paul Vijay A | Chief Executive Officer | 17250 SW 112th PL, Miami, FL, 33157 |
| PAUL VIJAY A | Agent | 10882 SW 188th street, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000023653 | LIGHTING 4 DIAMONDS & SHOWCASES | EXPIRED | 2017-03-06 | 2022-12-31 | - | 10884 SW, MIAMI, FL, 33157 |
| G14000050140 | A1A LIGHTING | EXPIRED | 2014-05-22 | 2019-12-31 | - | 10922 SW 188TH STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 17250 SW 112th PL, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 17250 SW 112th PL, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 10882 SW 188th street, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | PAUL, VIJAY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000733145 | TERMINATED | 1000000846734 | DADE | 2019-11-04 | 2029-11-06 | $ 900.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000733160 | TERMINATED | 1000000846736 | DADE | 2019-11-04 | 2039-11-06 | $ 6,722.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000858726 | TERMINATED | 15-10571 CC 05 (04) | COUNTY, MIAMI-DADE COUNTY, FL | 2015-08-13 | 2020-08-25 | $9,844.98 | UNDERWRITERS LABORATORIES, INC., 333 PFINGSTEN ROAD, NORTHBROOK, IL 60062 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-10-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6947087410 | 2020-05-15 | 0455 | PPP | 10884 SW 188TH STREET MIAMI, CUTLER BAY, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4613248505 | 2021-02-26 | 0455 | PPS | 10884 SW 188th St, Cutler Bay, FL, 33157-6745 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
