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ELLUMINATE USA, INC.

Company Details

Entity Name: ELLUMINATE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Mar 2003 (22 years ago)
Date of dissolution: 31 Aug 2009 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Aug 2009 (15 years ago)
Document Number: F03000001412
FEI/EIN Number 980383598
Address: 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA, 94588
Mail Address: 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA, 94588
Place of Formation: DELAWARE

Manager

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-08-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA 94588 No data
CHANGE OF MAILING ADDRESS 2009-03-25 4305 HACIENDA DRIVE, SUITE 520, PLEASANTON, CA 94588 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State