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ILUMINATTI, INC. - Florida Company Profile

Company Details

Entity Name: ILUMINATTI, 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: 01 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F05000001275
FEI/EIN Number 050617724

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

Address: 14505 BRADDOCK OAK DR., ORLANDO, FL, 32837, US
Mail Address: PO BOX 772603, ORLANDO, FL, 32877, US
ZIP code: 32837
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GOLDING MARCO Chairman 14505 BRADDOCK OAK DR., ORLANDO, FL, 32837
GOODALL KIRK President 100-51 223RD STREET, QUEENS VILLAGE, NY, 11429
THOMPSON GEOVANNA Vice President 1064 CARROLL PLACE APT 3J, BRONX, NY, 10456
DIAZ ADAM Secretary 2549 MAITLAND CROSSING WAY APT 11206, ORLANDO, FL, 32810
GOLDING MARCO Agent 14505 BRADDOCK OAK DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-10 14505 BRADDOCK OAK DR., ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2006-10-10 14505 BRADDOCK OAK DR., ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-10 14505 BRADDOCK OAK DR., ORLANDO, FL 32837 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001140333 TERMINATED 1000000636803 ORANGE 2014-07-22 2034-12-17 $ 8,024.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736
J14001140358 TERMINATED 1000000636805 ORANGE 2014-07-22 2024-12-17 $ 1,900.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736
J13001792986 TERMINATED 1000000554468 ORANGE 2013-11-19 2033-12-26 $ 48,129.50 STATE OF FLORIDA0094914

Documents

Name Date
REINSTATEMENT 2006-10-10
Foreign Profit 2005-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State