| Entity Name: | FROST LIGHTING CO. OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FROST LIGHTING CO. OF FLORIDA, 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: | 31 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2010 (14 years ago) |
| Document Number: | P97000066720 |
| FEI/EIN Number |
650772696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 S. Powerline Road, Deerfield Beach, FL, 33442, US |
| Mail Address: | 740 S. Powerline Road, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY DAVID | President | 830 W. 40th Street, CHICAGO, IL, 60609 |
| Bancroft Jonathan | Vice President | 830 W. 40th Street, Chicago, IL, 60609 |
| MacPherson Matthew | Vice President | 830 W. 40th Street, Chicago, IL, 60609 |
| Matlow Daniel WEsq. | Agent | 350 East Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000138249 | FROST FLORIDA | ACTIVE | 2019-12-31 | 2029-12-31 | - | 740 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| G14000079891 | FROST | EXPIRED | 2014-08-04 | 2024-12-31 | - | 740 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 701 Boutwell Road, Suite A5, Lake Worth Beach, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 701 Boutwell Road, Suite A5, Lake Worth Beach, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 350 East Las Olas Blvd., Suite 1130, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-31 | Matlow, Daniel W., Esq. | - |
| REINSTATEMENT | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9805628302 | 2021-01-31 | 0455 | PPS | 740 S Powerline Rd Ste H, Deerfield Beach, FL, 33442-8128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9355257010 | 2020-04-09 | 0455 | PPP | 740 S Powerline Road Suite H, Deerfield Beach, FL, 33442-8128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
