| Entity Name: | ILUKA (USA) INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Apr 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Oct 2004 (20 years ago) |
| Document Number: | F03000001912 |
| FEI/EIN Number |
954103484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 Owens Way, Suite 500, Prince George, VA, 23875, US |
| Mail Address: | 4701 Owens Way, Suite 500, Prince George, VA, 23875, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MULLINS JOSEPH D | Secretary | 4701 Owens Way, Prince George, VA, 23875 |
| GILLHAM CLIFFORD | Vice President | 4701 Owens Way, Prince George, VA, 23882 |
| SLEIGH DAVID | Vice President | 4701 Owens Way, Prince George, VA, 23875 |
| TINSLEY NIGEL | Director | 4701 Owens Way, Prince George, VA, 23875 |
| Mullins Joseph D | Director | 4701 Owens Way, Prince George, VA, 23875 |
| SLEIGH DAVID D | Director | 4701 Owens Way, Prince George, VA, 23875 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 4701 Owens Way, Suite 500, Prince George, VA 23875 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 4701 Owens Way, Suite 500, Prince George, VA 23875 | - |
| CANCEL ADM DISS/REV | 2004-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-16 |
| ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
