| Entity Name: | CC LIGHTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CC 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: |
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: | 20 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2024 (3 months ago) |
| Document Number: | P13000016794 |
| FEI/EIN Number |
46-2025974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11138 GREEN LAKE DRIVE, SUITE 103, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 18329 Nightingale Ct., 18329 Nightingale Ct., Canyon Country, CA, 91387, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTONE FRANK C | Director | 11138 GREEN LAKE DRIVE SUITE 103, BOYNTON BEACH, FL, 33437 |
| COTONE FRANK C | President | 11138 GREEN LAKE DRIVE SUITE 103, BOYNTON BEACH, FL, 33437 |
| KLANN MATTHEW | Treasurer | 11138 GREEN LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| KLANN MATTHEW | Director | 11138 GREEN LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| RUSSELL ROBERT | Secretary | 11138 GREEN LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| RUSSELL ROBERT | Director | 11138 GREEN LAKE DRIVE, BOYNTON BEACH, FL, 33437 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000051083 | LIGHTSCAPE LIGHTING CONTROL | ACTIVE | 2022-04-22 | 2027-12-31 | - | 18329 NIGHTINGALE CT, SANTA CLARITA, CA, 91387 |
| G22000051084 | LIGHTSCAPE | ACTIVE | 2022-04-22 | 2027-12-31 | - | 11138 GREEN LAKE DR #103, BOYNTON BEACH, FL, 33437 |
| G13000017832 | LIGHTSCAPE: LIGHTING & EQUIPMENT | ACTIVE | 2013-02-20 | 2028-12-31 | - | 18329 NIGHTINGALE CT., SANTA CLARITA, CA, 91387 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-30 | - | - |
| AMENDMENT | 2023-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 11138 GREEN LAKE DRIVE, SUITE 103, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | Registered Agents Inc. | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-30 |
| ANNUAL REPORT | 2024-03-07 |
| Amendment | 2023-12-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
