| Entity Name: | INTERNATIONAL LIGHTING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL LIGHTING SYSTEMS, 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: | 05 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000022196 |
| FEI/EIN Number |
650733928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 142 - 6151, SAN JOSE |
| Mail Address: | P O BOX 142 - 6151, SAN JOSE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ JORGE | Director | P O BOX 142 - 6151, SAN JOSE, CR |
| MENDEZ JORGE | President | P O BOX 142 - 6151, SAN JOSE, CR |
| MENDEZ JORGE | Treasurer | P O BOX 142 - 6151, SAN JOSE, CR |
| SERRANO GLENN | Director | P O BOX 142 - 6151, SAN JOSE, CR |
| SERRANO GLENN | Vice President | P O BOX 142 - 6151, SAN JOSE, CR |
| LOPEZ JOSEFA A | Director | P O BOX 142 - 6151, SAN JOSE, CR |
| LOPEZ JOSEFA A | Secretary | P O BOX 142 - 6151, SAN JOSE, CR |
| LOPEZ JOSEPH A | Agent | 8004 SW 149 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-11 | P O BOX 142 - 6151, SAN JOSE | - |
| CHANGE OF MAILING ADDRESS | 2000-08-11 | P O BOX 142 - 6151, SAN JOSE | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-11 | LOPEZ, JOSEPH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-11 | 8004 SW 149 AVE, # C 411, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-24 |
| ANNUAL REPORT | 2000-08-11 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-01 |
| Domestic Profit Articles | 1997-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
