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LIGHTGATE, INC. - Florida Company Profile

Company Details

Entity Name: LIGHTGATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTGATE, 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 Feb 1997 (28 years ago)
Date of dissolution: 21 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: P97000015824
FEI/EIN Number 650734536

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

Address: 7472 NW 8 ST, MIAMI, FL, 33126, US
Mail Address: 6400 SW 83 STREET, MIAMI, FL, 33143, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOLFI CARLOS A President 6400 SW 83 STREET, MIAMI, FL, 33143
LEMUS FRANCISCO R Vice President 301 W PARK DRIVE, #105, MIAMI, FL, 33172
RIOLFI CARLOS A Agent 6400 SW 83 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 7472 NW 8 ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2015-04-22 7472 NW 8 ST, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2015-04-22 RIOLFI, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 6400 SW 83 STREET, MIAMI, FL 33143 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2019-05-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339785115 0418800 2014-05-28 1200 W. 49TH STREET, HIALEAH, FL, 33012
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2014-05-28
Case Closed 2014-11-13

Related Activity

Type Referral
Activity Nr 891358
Safety Yes
Type Accident
Activity Nr 897269

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260416 A01
Issuance Date 2014-10-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-11-13
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.416(a)(1): Employees were permitted to work in proximity to electric power circuits and were not protected against electric shock by de-energizing and grounding the circuits or effectively guarding the circuits by insulation or other means: On or about 5/28/2014, at the above addressed jobsite, an employee was exposed to an electrical shock hazard while installing electrical wires and/or cables from a power factor correction system to a 480-volt electrical panel which did not have circuits de-energized, grounded, or effectively guarded.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8275357305 2020-05-01 0455 PPP 7472 SW 8 ST, MIAMI, FL, 33126
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9363
Loan Approval Amount (current) 9363
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State