ELLUMINATE USA, INC. - Florida Company Profile
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| Entity Name: | ELLUMINATE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Mar 2003 (22 years ago) |
| Date of dissolution: | 31 Aug 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Aug 2009 (16 years ago) |
| Document Number: | F03000001412 |
| FEI/EIN Number |
980383598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA, 94588 |
| Mail Address: | 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA, 94588 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAMANANI NASHIR | Manager | 403 - 33 STREET NE, SUITE 200, CALGARY, AB, T2A1X5 |
| MABEY MIKE | Manager | 403 - 33 STREET NE, SUITE 200, CALGARY, AB, T2A1X5 |
| HEIBLUM MAURICE | Manager | 4305 HACIENDA DRIVE, SUITE 500, PLEASANTON, CA, 94588 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA 94588 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA 94588 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-08-31 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-02-16 |
| Foreign Profit | 2003-03-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State