| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTWAVE MANAGEMENT RESOURCES, INC., MINNESOTA | 9655eea8-4d57-ea11-9195-00155d01b4fc | MINNESOTA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-02 |
| Name of individual signing | KIMBERLY MEYERS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4940067304 | 2020-04-30 | 0455 | PPP | 4707 140TH AVE N STE 316, CLEARWATER, FL, 33762-3841 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
