| Entity Name: | LY ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LY ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 1997 (28 years ago) |
| Document Number: | P97000062801 |
| FEI/EIN Number |
650767353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6068 SUNBERRY CIR, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6068 SUNBERRY CIR, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LY HAY | President | 6068 SUNBERRY DR, BOYNTON BEACH, FL, 33437 |
| LY HAY | Secretary | 6068 SUNBERRY DR, BOYNTON BEACH, FL, 33437 |
| FEIGENBAUM ALAN | Agent | 200 Knuth Road, Suite 112, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 200 Knuth Road, Suite 112, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-12 | FEIGENBAUM, ALAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 6068 SUNBERRY CIR, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 6068 SUNBERRY CIR, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
