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LED STORE USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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