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LIGHT VISUALLY TRANSCEIVING SYSTEM CORPORATION - Florida Company Profile

Company Details

Entity Name: LIGHT VISUALLY TRANSCEIVING SYSTEM CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHT VISUALLY TRANSCEIVING SYSTEM CORPORATION 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: 05 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: P13000073303
FEI/EIN Number 26-0232883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899, US
Mail Address: 25 6th Avenue North, St. Cloud, MN, 56303, US
ZIP code: 32899
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDERSON FELICITY-JOHN C Chairman MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
PEDERSON IRENE C Director MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
Pederson Felicity-John C Chief Executive Officer MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
Pederson Irene C Treasurer MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
Murray Timothy Chairman MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
Murray Timothy Founder MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
Pederson Felicity-John C Director MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
Sunshine Corporate Filling LLC, Florida Re Agent 7901 4th St N, St. Peterburg, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000066214 LVX SYSTEM ACTIVE 2019-06-10 2029-12-31 - MAIL CODE: LVX, KENNEDY SPACE CENTER, FL, 32899
G13000099153 LVX SYSTEM EXPIRED 2013-10-07 2018-12-31 - 420 S. ORANGE AVENUE, SUITE 270, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-26 MAIL CODE: LVX, KENNEDY SPACE CENTER, FL 32899 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-16 7901 4th St N, STE 300, St. Peterburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-11-16 Sunshine Corporate Filling LLC, Florida Register Agent -
CHANGE OF PRINCIPAL ADDRESS 2019-06-07 MAIL CODE: LVX, KENNEDY SPACE CENTER, FL 32899 -
AMENDMENT 2018-04-27 - -
REINSTATEMENT 2014-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
RESTATED ARTICLES 2013-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
AMENDED ANNUAL REPORT 2023-11-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2020-11-03
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-04
Amendment 2018-04-27
ANNUAL REPORT 2018-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State