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  5. VERA LUCE LIGHTING, INC.

VERA LUCE LIGHTING, INC. - Florida Company Profile

Company Details

Entity Name: VERA LUCE LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERA LUCE 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15841 Old US Highway 441, Tavares, FL, 32778, US
Mail Address: 15841 Old US Highway 441, Tavares, FL, 32778, US
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

Key Officers & Management

Name Role Address
Finelli II Joseph AII President 16350 East Shirley Shores Road, Tavares, FL, 32778
Desjardins Gregory J Secretary 2465 India Boulevard, Deltona, FL, 32738
Desjardins Gregory J Vice President 2465 India Boulevard, Deltona, FL, 32738
FINELLI JOSEPH AII Agent 16350 East Shirley Shores Road, Tavares, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 16350 East Shirley Shores Road, Tavares, FL 32778 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 15841 Old US Highway 441, Tavares, FL 32778 -
CHANGE OF MAILING ADDRESS 2020-01-20 15841 Old US Highway 441, Tavares, FL 32778 -
CONVERSION 2016-07-12 - 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

Companies related by officers

FINELLI JOSEPH AII

VERA LUCE LIGHTING, LLC - Inactive
Florida Limited Liability Co. (2013 - 2016)
VERA LUCE LIGHTING, LLC - Inactive
Florida Limited Liability Co. (2013 - 2016)
MESAGNE HOLDINGS LLC - Active
Florida Limited Liability Co. (2025 )
PRO CARBON WORKS LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

No other companies in our directory share the same address as VERA LUCE LIGHTING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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