LIGHTED SIGNS DIRECT, INC. - Florida Company Profile
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| 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 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Dec 2020 (5 years ago) |
| Document Number: | P20000094354 |
| FEI/EIN Number |
20-4275030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 N Gulfstream Avenue, Suite 101, SARASOTA, FL, 34236, US |
| Mail Address: | 1255 N Gulfstream Avenue, Suite 101, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ MARTIN | Director | 1255 N Gulfstream Avenue, SARASOTA, FL, 34236 |
| SAENZ MARTIN | President | 1255 N Gulfstream Avenue, SARASOTA, FL, 34236 |
| SAENZ MARTIN | Chief Executive Officer | 1255 N Gulfstream Avenue, SARASOTA, FL, 34236 |
| SAENZ MARTIN | Vice President | 1255 N Gulfstream Avenue, SARASOTA, FL, 34236 |
| SAENZ MARTIN | Agent | 1255 N Gulfstream Avenue, SARASOTA, FL, 34236 |
| 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 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State