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  5. RADIANCE LIGHTING, INC.

RADIANCE LIGHTING, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2023 650808262 2024-04-16 RADIANCE LIGHTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2022 650808262 2023-05-12 RADIANCE LIGHTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2021 650808262 2022-10-11 RADIANCE LIGHTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2020 650808262 2021-10-11 RADIANCE LIGHTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2019 650808262 2020-08-18 RADIANCE LIGHTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2018 650808262 2019-10-11 RADIANCE LIGHTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2017 650808262 2018-09-07 RADIANCE LIGHTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2016 650808262 2017-10-16 RADIANCE LIGHTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2015 650808262 2016-10-17 RADIANCE LIGHTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 1680 MICHIGAN AVENUE, SUITE 735, MIAMI, FL, 33139
RADIANCE LIGHTING, INC. 401K PROFIT SHARING PLAN & TRUST 2014 650808262 2015-10-14 RADIANCE LIGHTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541400
Sponsor’s telephone number 3055359768
Plan sponsor’s address 710 MICHIGAN AVENUE, SUITE 2, MIAMI, FL, 33139

Key Officers & Management

Name Role Address
FRIEDHEIM GREGORY I Director 1680 Michigan Ave., MIAMI BEACH, FL, 33139
STOLZENBERG KEITH Agent C/O KEITH STOLZENBERG, MIAMI, FL, 33131

Events

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. -

Documents

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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Companies related by address

1680 Michigan Ave., MIAMI BEACH, FL, 33139, US

FIRST ON LINCOLN 207 LLC LINCOLN ROAD CAPITAL LLC AVENTURA COMMERCE CENTER, LLC BOYNTON BUSINESS PARK, LLC TMAR ALLIANCE CORP. FL MKT INC 1300 OLD DIXIE, LLC PARK WEST GATEWAY LLC MIAMI SCIENTIFIC ITALIAN COMMUNITY, INC. PARK WEST GATEWAY MANAGING MEMBER, INC.

1680 Michigan Ave., MIAMI BEACH, FL, 33139, US

FIRST ON LINCOLN 207 LLC LINCOLN ROAD CAPITAL LLC AVENTURA COMMERCE CENTER, LLC BOYNTON BUSINESS PARK, LLC TMAR ALLIANCE CORP. FL MKT INC 1300 OLD DIXIE, LLC PARK WEST GATEWAY LLC MIAMI SCIENTIFIC ITALIAN COMMUNITY, INC. PARK WEST GATEWAY MANAGING MEMBER, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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