| Entity Name: | RELIANCE LAMP COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIANCE LAMP COMPANY, 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: | 05 Nov 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P98000093968 |
| FEI/EIN Number |
650879608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL |
| Mail Address: | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELIANCE LAMP COMPANY, INC., NEW YORK | 2330401 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MAGUN MICHAEL | Director | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| MAGUN MICHAEL | Secretary | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| MAGUN MICHAEL | Treasurer | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| SIMON GARY P | Agent | 9100 S. DADELAND, MIAMI, FL, 33156 |
| MAGUN MICHAEL | President | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 2200 CORPORATE DRIVE, BOYNTON BEACH, FL | - |
| MERGER | 1998-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000020929 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-16 |
| Merger | 1998-12-11 |
| Domestic Profit | 1998-11-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
