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ALL STATES LIGHTING, INC. - Florida Company Profile

Company Details

Entity Name: ALL STATES LIGHTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL STATES 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: 18 Oct 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Feb 1993 (32 years ago)
Document Number: S07781
FEI/EIN Number 593045526

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

Address: 3780 SILVER STAR RD, ORLANDO, FL, 32808, UN
Mail Address: 3780 SILVER STAR RD, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL STATES LIGHTING, INC. 401(K) PLAN 2023 593045526 2024-06-21 ALL STATES LIGHTING, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2022 593045526 2023-06-12 ALL STATES LIGHTING, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2021 593045526 2022-05-28 ALL STATES LIGHTING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2022-05-28
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2020 593045526 2021-06-30 ALL STATES LIGHTING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2019 593045526 2020-06-22 ALL STATES LIGHTING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2018 593045526 2019-03-28 ALL STATES LIGHTING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2019-03-28
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2017 593045526 2018-06-15 ALL STATES LIGHTING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2016 593045526 2017-10-04 ALL STATES LIGHTING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of

Role Plan administrator
Date 2017-10-04
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
ALL STATES LIGHTING, INC. 401(K) PLAN 2015 593045526 2016-10-14 ALL STATES LIGHTING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 423600
Sponsor’s telephone number 4072940404
Plan sponsor’s address 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RENZULLI JEFFREY H Director 2510 CRESCENT POINTE CT, WINDERMERE, FL
Blaney Diana Director 6514 EVERINGHAM LN, SANFORD, FL, 327716410
RENZULLI JEFFREY Agent 3780 SILVER STAR ROAD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-12-21 RENZULLI, JEFFREY -
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 3780 SILVER STAR RD, ORLANDO, FL 32808 UN -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 3780 SILVER STAR ROAD, ORLANDO, FL 32808 -
AMENDMENT 1993-02-11 - -
CHANGE OF MAILING ADDRESS 1992-04-09 3780 SILVER STAR RD, ORLANDO, FL 32808 UN -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313098204 0420600 2009-03-25 13494 SR 50, WINTER GARDEN, FL, 34787
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-03-25
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2009-04-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100067 C02 V
Issuance Date 2009-04-10
Abatement Due Date 2009-04-22
Current Penalty 937.5
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4301157703 2020-05-01 0491 PPP 3780 SILVER STAR RD, ORLANDO, FL, 32808
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 300000
Loan Approval Amount (current) 300000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-0001
Project Congressional District FL-10
Number of Employees 20
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 304068.49
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State