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  5. VERA LUCE LIGHTING, INC.

VERA LUCE LIGHTING, INC.

Company Details

Entity Name: VERA LUCE LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Jul 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Jul 2016 (9 years ago)
Document Number: P16000060652
FEI/EIN Number 46-2789788
Address: 15841 Old US Highway 441, Tavares, FL 32778
Mail Address: 15841 Old US Highway 441, Tavares, FL 32778
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERA LUCE LIGHTING 401(K) PLAN 2023 462789788 2024-10-15 VERA LUCE LIGHTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 3212034869
Plan sponsor’s address 15841 OLD US HWY 441, TAVARES, FL, 32778
VERA LUCE LIGHTING 401(K) PLAN 2022 462789788 2023-08-07 VERA LUCE LIGHTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 3212034869
Plan sponsor’s address 15841 OLD US HWY 441, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2023-08-07
Name of individual signing JOSEPH FINELLI II
Valid signature Filed with authorized/valid electronic signature
VERA LUCE LIGHTING 401(K) PLAN 2021 462789788 2022-09-08 VERA LUCE LIGHTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 3212034869
Plan sponsor’s address 15841 OLD US HWY 441, TAVARES, FL, 32778
VERA LUCE LIGHTING 401(K) PLAN 2020 462789788 2021-08-26 VERA LUCE LIGHTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 3212034869
Plan sponsor’s address 15841 OLD US HWY 441, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing JOSEPH FINELLI II
Valid signature Filed with authorized/valid electronic signature
VERA LUCE LIGHTING 401(K) PLAN 2019 462789788 2020-09-28 VERA LUCE LIGHTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 3212034869
Plan sponsor’s address 15841 OLD US HWY 441, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing JOSEPH FINELLI II
Valid signature Filed with authorized/valid electronic signature
VERA LUCE LIGHTING 401(K) PLAN 2018 462789788 2019-06-18 VERA LUCE LIGHTING 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 4072673680
Plan sponsor’s address 300 RYDER LN #1024, CASSELBERRY, FL, 32707

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JOSEPH FINELLI II
Valid signature Filed with authorized/valid electronic signature
VERA LUCE LIGHTING 401(K) PLAN 2017 462789788 2019-06-18 VERA LUCE LIGHTING 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 4072673680
Plan sponsor’s address 300 RYDER LN #1024, CASSELBERRY, FL, 32707

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JOSEPH FINELLI II
Valid signature Filed with authorized/valid electronic signature
VERA LUCE LIGHTING 401(K) PLAN 2017 462789788 2018-10-10 VERA LUCE LIGHTING 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 335900
Sponsor’s telephone number 4072673680
Plan sponsor’s address 300 RYDER LN #1024, CASSELBERRY, FL, 32707

Agent

Name Role Address
FINELLI, JOSEPH A, II Agent 16350 East Shirley Shores Road, Tavares, FL 32778

President

Name Role Address
Finelli II, Joseph A., II President 16350 East Shirley Shores Road, Tavares, FL 32778

SVP OPERATIONS

Name Role Address
Desjardins, Gregory J SVP OPERATIONS 2465 India Boulevard, Deltona, FL 32738

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 16350 East Shirley Shores Road, Tavares, FL 32778 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 15841 Old US Highway 441, Tavares, FL 32778 No data
CHANGE OF MAILING ADDRESS 2020-01-20 15841 Old US Highway 441, Tavares, FL 32778 No data
CONVERSION 2016-07-12 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000072275. CONVERSION NUMBER 300000162763

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-10
Domestic Profit 2016-07-12

Related by officers

FINELLI, JOSEPH A, II

VERA LUCE LIGHTING, LLC PRO CARBON WORKS LLC

Related by address

No related companies by address

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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