| Entity Name: | S-LITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S-LITE, 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: | 18 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | P99000016220 |
| FEI/EIN Number |
593561449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24600 SOUTH TAMIAMI TRAIL, STE 212-353, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 24600 SOUTH TAMIAMI TRAIL, STE 212-353, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYNES DEREK | President | PO BOX 367989, BONITA SPRINGS, FL, 34136 |
| HAYNES DEREK | Treasurer | PO BOX 367989, BONITA SPRINGS, FL, 34136 |
| HAYNES DEREK | Director | PO BOX 367989, BONITA SPRINGS, FL, 34136 |
| JENKINS STUART | Vice President | PO BOX 367989, BONITA SPRINGS, FL, 34136 |
| HAYNES MARK | Chief Operating Officer | P.O. BOX 864, NASHUA, NH, 03060 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-29 | 24600 SOUTH TAMIAMI TRAIL, STE 212-353, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-29 | 24600 SOUTH TAMIAMI TRAIL, STE 212-353, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-25 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-25 |
| Reg. Agent Change | 2007-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
