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FLORIDA LIGHTING & TRAFFIC SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA LIGHTING & TRAFFIC SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA LIGHTING & TRAFFIC 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: 16 Dec 1997 (27 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P97000105902
FEI/EIN Number 650800827

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

Address: 1300 CORAL WAY, STE. 300, MIAMI, FL, 33145
Mail Address: 1300 CORAL WAY, STE. 300, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO WILLIAM Director 102 N. PROSPECT DR., CORAL GABLES, FL, 33133
PINO WILLIAM President 102 N. PROSPECT DR., CORAL GABLES, FL, 33133
PELLEGRINO FABRICE Director 10440 S.W. 156 CT., #729, MIAMI, FL, 33196
STEFEAN SCOTT Director 3405 PINEWALK DR N #206, MARGATE, FL, 33063
DEKLE TOM Director 800 SADDLE RIDGE TRACE, ROSWELL, GA, 30076
DEKLE TOM Vice President 800 SADDLE RIDGE TRACE, ROSWELL, GA, 30076
KELVINGTON DAVID Director 425 LAURIAN VIEW CT, ROSWELL, GA, 30075
KELVINGTON DAVID Secretary 425 LAURIAN VIEW CT, ROSWELL, GA, 30075
CARROW CRAIG Director 1255 WILLEO CREEK DR, ROSWELL, GA, 30075
CARROW CRAIG Treasurer 1255 WILLEO CREEK DR, ROSWELL, GA, 30075

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-02-10
Domestic Profit 1997-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State