| Entity Name: | LED STORE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LED STORE USA, 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 07 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2016 (9 years ago) |
| Document Number: | P11000069135 |
| FEI/EIN Number |
453111676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N. CONGRESS AVE., SUITE 206, DELRAY BEACH, FL, 33445 |
| Mail Address: | 3640 Airport Rd., # 2, Boca Raton, FL, 33431, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEROV MIGUEL | President | 16055 RIO DEL PAZ, DELRAY BEACH, FL, 33446 |
| GEROV SILVIA | Vice President | 16055 RIO DEL PAZ, DELRAY BEACH, FL, 33446 |
| WARM STEVEN | Agent | 9124 SW 51ST RD, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 9124 SW 51ST RD, SUITE 105B, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 601 N. CONGRESS AVE., SUITE 206, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 601 N. CONGRESS AVE., SUITE 206, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-07 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-15 |
| Domestic Profit | 2011-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
