| Entity Name: | LED NATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LED NATION CORP. 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: | 03 Nov 2020 (4 years ago) |
| Document Number: | P20000089335 |
| FEI/EIN Number |
85-3947667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14501 NW 57th Ave, STE 113, Opa-Locka, FL, 33054, US |
| Mail Address: | 14501 NW 57th Ave, STE 113, Opa-Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOAQUIN | President | 773 SW 167th Ave, Pembroke Pines, FL, 33027 |
| GUTIERREZ JOAQUIN | Agent | 14501 NW 57th Ave, Opa-Locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 2500 NW 79th Ave, STE 226, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | 2BE IN BUSINESS SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 14501 NW 57th Ave, STE 113, Opa-Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 14501 NW 57th Ave, STE 113, Opa-Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 14501 NW 57th Ave, STE 113, Opa-Locka, FL 33054 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-03 |
| Domestic Profit | 2020-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
