| Entity Name: | HOSPITALITY CUSTOM LIGHTING & LED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOSPITALITY CUSTOM LIGHTING & LED 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 12 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | P15000070400 |
| FEI/EIN Number |
47-4844429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15165 NW 77 Avenue, Miami Lakes, FL, 33014, US |
| Mail Address: | 15165 NW 77 Avenue, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIN EUGENE J | President | 1994 DENVER, WESTON, FL, 33326 |
| LAVIN EUGENE J | Secretary | 1994 DENVER, WESTON, FL, 33326 |
| LAVIN EUGENE J | Director | 1994 DENVER, WESTON, FL, 33326 |
| BOITEAU MICHAEL | Vice President | 2981 CENTER PORT CIRCLE, STE 2A, POMPANO BEACH, FL, 33064 |
| BOITEAU MICHAEL | Treasurer | 2981 CENTER PORT CIRCLE, STE 2A, POMPANO BEACH, FL, 33064 |
| BOITEAU MICHAEL | Director | 2981 CENTER PORT CIRCLE, STE 2A, POMPANO BEACH, FL, 33064 |
| Lavin Eugene | Agent | 15165 NW 77 Avenue, Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000094533 | GEM LED | EXPIRED | 2015-09-15 | 2020-12-31 | - | 11027 NW 122ND STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 15165 NW 77 Avenue, Suite 2004, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 15165 NW 77 Avenue, Suite 2004, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | Lavin, Eugene | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 15165 NW 77 Avenue, Suite 2004, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-15 |
| Domestic Profit | 2015-08-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
