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ZENARO LIGHTING, INC.

Company Details

Entity Name: ZENARO LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Mar 2011 (14 years ago)
Date of dissolution: 19 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 19 Sep 2017 (7 years ago)
Document Number: P11000028433
FEI/EIN Number 451264168
Address: 3618 QUANTUM BLVD, BOYNTON BEACH, FL, 33426, US
Mail Address: 3220 Commander Dr, Carrollton, TX, 75006, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZENARO LIGHTING, INC RETIREMENT TRUST 2013 451264168 2014-07-30 ZENARO LIGHTING, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541600
Sponsor’s telephone number 5614242444
Plan sponsor’s address 3610 QUANTUM BOULEVARD, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing MARK LOMBARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing MARK LOMBARDO
Valid signature Filed with authorized/valid electronic signature
ZENARO LIGHTING, INC RETIREMENT TRUST 2012 451264168 2013-07-30 ZENARO LIGHTING, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541600
Sponsor’s telephone number 5614242444
Plan sponsor’s address 3610 QUANTUM BOULEVARD, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing MARK LOMBARDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing MARK LOMBARDO
Valid signature Filed with authorized/valid electronic signature
ZENARO LIGHTING, INC 2011 451264168 2012-07-26 ZENARO LIGHTING, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541600
Sponsor’s telephone number 5614242444
Plan sponsor’s address 3610 QUANTUM BOULEVARD, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 451264168
Plan administrator’s name ZENARO LIGHTING, INC
Plan administrator’s address 3610 QUANTUM BOULEVARD, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5614242444

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing JACKIE SISLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing JACKIE SISLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
Kammerer Bernd Manager 3618 QUANTUM BLVD, BOYNTON BEACH, FL, 33426
Wang Tao Manager 3618 QUANTUM BLVD, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2017-09-19 No data No data
CHANGE OF MAILING ADDRESS 2016-03-25 3618 QUANTUM BLVD, BOYNTON BEACH, FL 33426 No data
AMENDMENT 2015-09-08 No data No data
AMENDMENT 2015-01-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 3618 QUANTUM BLVD, BOYNTON BEACH, FL 33426 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000338147 TERMINATED 1000000744730 PALM BEACH 2017-05-31 2037-06-14 $ 13,285.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Admin. Diss. for Reg. Agent 2017-09-19
Reg. Agent Resignation 2017-04-04
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-25
Amendment 2015-09-08
Amendment 2015-01-22
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-07-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State