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LIGHTWAVE MANAGEMENT RESOURCES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LIGHTWAVE MANAGEMENT RESOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGHTWAVE MANAGEMENT RESOURCES, 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: 05 Mar 1998 (27 years ago)
Document Number: P98000021304
FEI/EIN Number 593499344

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

Address: 4707-140TH AVE N, 316, CLEARWATER, FL, 33762
Mail Address: 4707-140TH AVE N, 316, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LIGHTWAVE MANAGEMENT RESOURCES, INC., MINNESOTA 9655eea8-4d57-ea11-9195-00155d01b4fc MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTWAVE MANAGEMENT RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2023 593499344 2024-08-02 LIGHTWAVE MANAGEMENT RESOURCES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7275070983
Plan sponsor’s address 4707 140TH AVE N STE 316, CLEARWATER, FL, 337623841

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing KIMBERLY MEYERS
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2022 593499344 2023-08-04 LIGHTWAVE MANAGEMENT RESOURCES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7275070983
Plan sponsor’s address 4707 140TH AVE N STE 316, CLEARWATER, FL, 337623841

Signature of

Role Plan administrator
Date 2023-08-04
Name of individual signing KIMBERLY MEYERS
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT RESOURCES, INC. 401(K) PROFIT SHARING PLAN 2021 593499344 2022-07-25 LIGHTWAVE MANAGEMENT RESOURCES, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7275070983
Plan sponsor’s address 4707 140TH AVE N STE 316, CLEARWATER, FL, 337623841

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing KIMBERLY MEYERS
Valid signature Filed with authorized/valid electronic signature
LIGHTWAVE MANAGEMENT RESOURCES, 2020 593499344 2021-07-27 LIGHTWAVE MANAGEMENT RESOURCES, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 7275070983
Plan sponsor’s address 4707 140TH AVE N STE 316, CLEARWATER, FL, 337623841

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing KIMBERLY MEYERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Meyers Gregory A Vice President 1682 Robin Hood Ln, Clearwater, FL, 33764
MEYERS KIMBERLY A Agent 4707-140TH AVE N, CLEARWATER, FL, 33762
Meyers Kimberly A President 1682 Robin Hood Ln, Clearwater, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000128084 SYCORE TECHNOLOGIES EXPIRED 2017-11-21 2022-12-31 - 4707 140TH AVENUE NO., SUITE 316, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2000-08-10 4707-140TH AVE N, 316, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2000-08-10 4707-140TH AVE N, 316, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2000-08-10 4707-140TH AVE N, STE-316, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4940067304 2020-04-30 0455 PPP 4707 140TH AVE N STE 316, CLEARWATER, FL, 33762-3841
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 94900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33762-0001
Project Congressional District FL-14
Number of Employees 8
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95794.4
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State