LIGHTING CONCEPTS AND SOLUTIONS, INC. - Florida Company Profile
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| 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 (32 years ago) |
| Date of dissolution: | 23 Dec 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2014 (11 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State