| Entity Name: | SGM LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGM 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: |
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: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P16000091133 |
| FEI/EIN Number |
37-1843182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7806 Kingspointe Pky, ORLANDO, FL, 32819, US |
| Mail Address: | 7806 Kingspointe Pkwy, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grennan Fender | Agent | 1000 Legion Place Suite, Orlando, FL, 32801 |
| Covre Massimo | President | 7806 Kingspointe Pky, ORLANDO, FL, 32819 |
| Covre Massimo | Secretary | 7806 Kingspointe Pky, ORLANDO, FL, 32819 |
| Covre Massimo | Treasurer | 7806 Kingspointe Pky, ORLANDO, FL, 32819 |
| Covre Paolo | Director | 7806 Kingspointe Pky, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | Grennan Fender | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 1000 Legion Place Suite, 701, Orlando, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 7806 Kingspointe Pky, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 7806 Kingspointe Pky, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 2016-11-17 | SGM LIGHTING, INC. | - |
| MERGER | 2016-11-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000165823 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| Name Change | 2016-11-17 |
| Merger | 2016-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6609757309 | 2020-04-30 | 0491 | PPP | 7806 KINGSPOINTE PKWY, ORLANDO, FL, 32819-8520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3068418703 | 2021-03-30 | 0491 | PPS | 7806 Kingspointe Pkwy, Orlando, FL, 32819-8520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
