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LIGHTED SIGNS DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: LIGHTED SIGNS DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTED SIGNS DIRECT, 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: 09 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2020 (4 years ago)
Document Number: P20000094354
FEI/EIN Number 20-4275030

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL, 34236, US
Mail Address: 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAENZ MARTIN Director 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL, 34236
SAENZ MARTIN President 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL, 34236
SAENZ MARTIN Chief Executive Officer 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL, 34236
SAENZ MARTIN Vice President 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL, 34236
SAENZ MARTIN Agent 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 1255 N Gulfstream Avenue, Suite 101, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 1255 N Gulfstream Avenue, Suite 101, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2025-02-08 1255 N Gulfstream Avenue, Suite 101, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2024-02-15 2 N TAMIAMI TRAIL STE 101, SARASOTA, FL 34236 -
CONVERSION 2020-12-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000207927

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-13
Domestic Profit 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State