| Entity Name: | WILA LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILA 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: | 23 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2001 (24 years ago) |
| Document Number: | P93000015788 |
| FEI/EIN Number |
650390775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 544, SEEKONK, MA, 02771 |
| Mail Address: | P.O. BOX 544, SEEKONK, MA, 02771 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILA LIGHTING, INC., RHODE ISLAND | 000097336 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| UNGER HELMUTH | Director | VODEWEG 9-11, D-58638 ISERLOHN GERMANY |
| HEELAN THOMAS | Director | P.O. BOX 544, SEEKONK, MA, 02771 |
| HEELAN THOMAS | President | P.O. BOX 544, SEEKONK, MA, 02771 |
| COLLETT MICHAEL | Director | P.O. BOX 544, SEEKONK, MA, 02771 |
| COLLETT MICHAEL | Secretary | P.O. BOX 544, SEEKONK, MA, 02771 |
| COLLETT MICHAEL | Treasurer | P.O. BOX 544, SEEKONK, MA, 02771 |
| VOLKER VIVIAN E | Agent | C/O BAUR WOODBRIDGE & KLEIN, P.A., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-26 | - | - |
| REINSTATEMENT | 2000-09-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-13 | P.O. BOX 544, SEEKONK, MA 02771 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-13 | VOLKER, VIVIAN ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-13 | C/O BAUR WOODBRIDGE & KLEIN, P.A., 100 N. BISCAYNE BLVD., 21ST FL, NW TOWER, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-13 | P.O. BOX 544, SEEKONK, MA 02771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1994-02-28 | - | - |
| AMENDMENT AND NAME CHANGE | 1993-06-14 | WILA LIGHTING, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-26 |
| REINSTATEMENT | 2000-09-13 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
