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LIGHTING PARADISE CORP. - Florida Company Profile

Company Details

Entity Name: LIGHTING PARADISE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LIGHTING PARADISE CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Jan 1992 (33 years ago)
Date of dissolution: 21 Mar 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Mar 2016 (9 years ago)
Document Number: V10488
FEI/EIN Number 65-0317295

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

Mail Address: PO BOX 440913, MIAMI, FL 33144
Address: 5455 SOUTHWEST 8TH STREET, 135, MIAMI, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRES, CABO Agent 5455 SW 8 ST, #135, MIAMI, FL 33134
CABO, ANDRES President PO BOX 440913, MIAMI, FL 33144
CABO, ANDRES Treasurer PO BOX 440913, MIAMI, FL 33144
CABO, NATALIE Director PO BOX 440913, MIAMI, FL 33144
Cabo, Doris, mrs. Vice President PO BOX 440913, MIAMI, FL 33144
CABO, ANDREINA Director po box 440913, miami, FL 33144
MORELL, MARCOS Director po box 440913, miami, FL 33144
BERNAL, XAVIER Director po box 440913, miami, FL 33144

Events

Event Type Filed Date Value Description
CONVERSION 2016-03-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000059867. CONVERSION NUMBER 900000159429
REGISTERED AGENT NAME CHANGED 2009-04-16 ANDRES, CABO -
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 5455 SOUTHWEST 8TH STREET, 135, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 5455 SW 8 ST, #135, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2004-05-25 5455 SOUTHWEST 8TH STREET, 135, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2016-01-25
AMENDED ANNUAL REPORT 2015-05-25
ANNUAL REPORT 2015-02-24
AMENDED ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-04-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State