| Entity Name: | ILLUMIN US FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Oct 2023 (a year ago) |
| Document Number: | F18000005035 |
| FEI/EIN Number | 412282345 |
| Address: | 20801 Biscayne Boulevard, Aventura, FL, 33180, US |
| Mail Address: | 20801 Biscatne Boulevard, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HAYEK TAL | Director | 70 University Ave., Sute 1200, Toronto, M5J 24 |
| Name | Role | Address |
|---|---|---|
| MUCHNIK ELLIOT | Chief Financial Officer | 70 UNIVERSITY AVE, TORONTO, M5J 24 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 20801 Biscayne Boulevard, Suite 300, Aventura, FL 33180 | No data |
| AMENDMENT AND NAME CHANGE | 2023-10-23 | ILLUMIN US FLORIDA INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 20801 Biscayne Boulevard, Suite 300, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Amendment and Name Change | 2023-10-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-07 |
| Foreign Profit | 2018-11-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
