Search icon

LIGHTING CONCEPTS AND SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: LIGHTING CONCEPTS AND SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTING CONCEPTS AND SOLUTIONS, 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: 14 Dec 1993 (31 years ago)
Date of dissolution: 23 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: P93000086603
FEI/EIN Number 650453220

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

Mail Address: 525 OKEECHOBEE BLVD., SUITE 1050, WEST PALM BEACH, FL, 33401
Address: 11711 NW 39 STREET, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'SULLIVAN ROBERT Director COMVEST GROUP 525 OKEECHOBEE BLVD STE 1050, W PALM BEACH, FL, 33401
O'SULLIVAN ROBERT President 525 OKEECHOBEE BLVD, STE 1050, WEST PALM BEACH, FL, 33401
PETERSON BRYCE Secretary 525 OKEECHOBEE BLVD, STE 1050, WEST PALM BEACH, FL, 33401
PETERSON BRYCE Treasurer 525 OKEECHOBEE BLVD, STE 1050, WEST PALM BEACH, FL, 33401
RODRIGUEZ CECILIO Director COMVEST GROUP 525 OKEECHOBEE BLVD STE 1050, W PALM BEACH, FL, 33401
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000100367 LIGHTING COMPONENTS & DESIGN EXPIRED 2010-11-02 2015-12-31 - 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065
G10000100368 LIGHTING COMPONENTS AND DESIGN EXPIRED 2010-11-02 2015-12-31 - 11711 NW 39TH STREET, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-07-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2012-07-27 CORPORATION SERVICE COMPANY -
AMENDMENT 2012-05-18 - -
CHANGE OF MAILING ADDRESS 2012-05-18 11711 NW 39 STREET, CORAL SPRINGS, FL 33065 -
AMENDMENT 2010-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-22 11711 NW 39 STREET, CORAL SPRINGS, FL 33065 -
AMENDMENT AND NAME CHANGE 2010-09-22 LIGHTING CONCEPTS AND SOLUTIONS, INC. -
AMENDMENT 2009-12-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000823822 TERMINATED 08-58027 (05) BROWARD CIR. CT. 2009-02-26 2014-03-06 $180,915.82 RON SMITH, 105 BUCKNELL COURT, GLENVIEW, IL 60026
J08000440256 TERMINATED 08-44246 (08) CIRCUIT COURT, BROWARD COUNTY 2008-12-11 2013-12-12 $$69,309.30 RODALE TECHNICAL SALES, INC., C/O GENE REIBMAN, ESQUIRE, 7805 SW 6TH COURT, PLANTATION, FL 33324

Documents

Name Date
Voluntary Dissolution 2014-12-23
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-03-29
Reg. Agent Change 2012-07-27
Amendment 2012-05-18
ANNUAL REPORT 2012-02-16
Reg. Agent Change 2011-06-22
ANNUAL REPORT 2011-01-07
Amendment 2010-12-13
Amendment and Name Change 2010-09-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09514620ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-09-01 2012-09-01 EXPORT INSURANCE COVERED PRODUCTS: ALL OTHER MISCELLANEOUS ELECTRICAL EQUIPMENT AND
Recipient LIGHTING CONCEPTS AND SOLUTIONS, INC.
Recipient Name Raw LIGHTING CONCEPTS AND SOLUTIONS, INC.
Recipient DUNS 022449587
Recipient Address 11711 NW 39TH ST, CORAL SPRINGS, BROWARD, FLORIDA, 33065-2511, UNITED STATES
Obligated Amount 400000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State