| Entity Name: | ILLUSION GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUSION GEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L09276 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4105 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 210 S OCEAN BLVD, MANALAPA, FL, 33462, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELLANO ANTHONY S | Vice President | 4105 S. FLAGLER DRIVE, W PALM BEACH, FL, 33405 |
| WESSINGER, MARTHA | President | 4105 S. FLAGLER DRIVE, W PALM BEACH, FL, 33405 |
| MOYLE FLANIGAN KATZ FITZGERALD & SHEEHAN | Agent | 625 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-08-03 | 4105 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-22 | 4105 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL 33405 | - |
| REINSTATEMENT | 1993-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-22 | 625 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-22 | MOYLE FLANIGAN KATZ FITZGERALD & SHEEHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
