| Entity Name: | LURALINE LIGHTING PRODUCTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LURALINE LIGHTING PRODUCTS 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: | 14 Aug 2019 (6 years ago) |
| Document Number: | P19000063801 |
| FEI/EIN Number |
842734917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2085 W 73rd Street, Hialeah, FL, 33016, US |
| Mail Address: | P.O. Box 10267, Riviera beach, FL, 33419, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNETTE WILLIAM S | Director | 2085 W 73rd Street, Hialeah, FL, 33016 |
| BARNETTE WILLIAM S | Vice President | 2085 W 73rd Street, Hialeah, FL, 33016 |
| BARNETTE WILLIAM S | Secretary | 2085 W 73rd Street, Hialeah, FL, 33016 |
| BARNETTE WILLIAM S | Treasurer | 2085 W 73rd Street, Hialeah, FL, 33016 |
| BARNETTE WILLIAM S | Agent | 2085 W. 73rd Street, Hialeah, FL, 33016 |
| BARNETTE WILLIAM S | President | 2085 W 73rd Street, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 2085 W 73rd Street, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 2085 W 73rd Street, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 2085 W 73rd Street, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 2085 W. 73rd Street, Hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | BARNETTE, WILLIAM S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-24 |
| Reg. Agent Change | 2020-01-02 |
| Domestic Profit | 2019-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8624957100 | 2020-04-15 | 0455 | PPP | 2376 NW 105th Street, OPA LOCKA, FL, 33054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6164638409 | 2021-02-10 | 0455 | PPS | 2376 NW 150th St, Opa Locka, FL, 33054-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
