RADIANCE LIGHTING, INC. - Florida Company Profile
| Entity Name: | RADIANCE LIGHTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RADIANCE LIGHTING, 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: | 06 Feb 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jun 2000 (25 years ago) |
| Document Number: | P98000012604 |
| FEI/EIN Number |
650808262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 Michigan Ave., MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 Michigan Ave., MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDHEIM GREGORY I | Director | 1680 Michigan Ave., MIAMI BEACH, FL, 33139 |
| STOLZENBERG KEITH | Agent | C/O KEITH STOLZENBERG, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 1680 Michigan Ave., Suite 735, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 1680 Michigan Ave., Suite 735, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | C/O KEITH STOLZENBERG, 1101 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2000-06-16 | RADIANCE LIGHTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State