ILUMNO HOLDINGS LTD. CORP. - Florida Company Profile

Entity Name: | ILUMNO HOLDINGS LTD. CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 21 Dec 2016 (9 years ago) |
Document Number: | F16000005620 |
FEI/EIN Number | 98-1222805 |
Address: | 2200 Ross Avenue Suite 3800, Dallas, TX, 75201, US |
Mail Address: | 2200 Ross Avenue Suite 3800, Dallas, TX, 75201, US |
Name | Role | Address |
---|---|---|
- | Agent | - |
Bernal Juanita | Chief Financial Officer | 2200 Ross Avenue Suite 3800, Dallas, TX, 75201 |
Smith Marlies A | Secretary | 2200 Ross Avenue Suite 3800, Dallas, TX, 75201 |
MQ Services Ltd. | Asst | 2200 Ross Avenue Suite 3800, Dallas, TX, 75201 |
Stone Ian | Resi | 2200 Ross Avenue Suite 3800, Dallas, TX, 75201 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 2200 Ross Avenue Suite 3800, Dallas, TX 75201 | - |
CHANGE OF MAILING ADDRESS | 2023-03-02 | 2200 Ross Avenue Suite 3800, Dallas, TX 75201 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
REGISTERED AGENT NAME CHANGED | 2017-07-20 | CORPORATE CREATIONS NETWORK, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-06 |
ANNUAL REPORT | 2024-01-29 |
AMENDED ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-02-14 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-02-07 |
Reg. Agent Change | 2017-07-20 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State