| Entity Name: | ZENARO LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZENARO LIGHTING, 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: | 22 Mar 2011 (14 years ago) |
| Date of dissolution: | 19 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 19 Sep 2017 (8 years ago) |
| Document Number: | P11000028433 |
| FEI/EIN Number |
451264168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Kammerer Bernd | Manager | 3618 QUANTUM BLVD, BOYNTON BEACH, FL, 33426 |
| Wang Tao | Manager | 3618 QUANTUM BLVD, BOYNTON BEACH, FL, 33426 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 3618 QUANTUM BLVD, BOYNTON BEACH, FL 33426 | - |
| AMENDMENT | 2015-09-08 | - | - |
| AMENDMENT | 2015-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 3618 QUANTUM BLVD, BOYNTON BEACH, FL 33426 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
