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 |
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 |
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 | - | - |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2006-10-10 |
Foreign Profit | 2005-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State