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  5. ILLUMINATI STUDIOS INC.

ILLUMINATI STUDIOS INC.

Company Details

Entity Name: ILLUMINATI STUDIOS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Jan 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Feb 2004 (21 years ago)
Document Number: P01000011318
FEI/EIN Number 65-1081578
Address: 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432
Mail Address: 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2022 651081578 2023-09-25 ILLUMINATI STUDIOS 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 15476 NW 77 CT, PMB 318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing AARON LEE
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2021 651081578 2022-05-19 ILLUMINATI STUDIOS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 15476 NW 77 CT, PMB 318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2020 651081578 2021-06-30 ILLUMINATI STUDIOS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 7863632621
Plan sponsor’s address 15476 NW 77 CT, #318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2019 651081578 2020-11-03 ILLUMINATI STUDIOS 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 7867033083
Plan sponsor’s address 15476 NW 77 CT, #318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2020-11-03
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2019 651081578 2020-10-29 ILLUMINATI STUDIOS 16
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 7867033083
Plan sponsor’s address 15476 NW 77 CT, #318, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2020-10-29
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILUMA AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2018 651081578 2019-08-21 ILLUMINATI STUDIOS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2017 651081578 2018-07-12 ILLUMINATI STUDIOS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2016 651081578 2017-06-08 ILLUMINATI STUDIOS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2015 651081578 2016-06-06 ILLUMINATI STUDIOS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature
ILLUMINATI STUDIOS 401(K) PROFIT SHARING PLAN & TRUST 2014 651081578 2015-06-04 ILLUMINATI STUDIOS 6
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 3058518112
Plan sponsor’s address 8100 OAK LANE, SUITE 202, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing JAMIE CUNDIFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SEYS, DARREN Agent 8930 Parkland Bay Dr, Parkland, FL 33076

President

Name Role Address
SEYS, DARREN President 8930 Parkland Bay Dr, Parkland, FL 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000049104 ILUMA AGENCY EXPIRED 2017-05-04 2022-12-31 No data 8100 OAK LANE, STE 202, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-20 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432 No data
CHANGE OF MAILING ADDRESS 2023-12-20 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2023-12-20 SEYS, DARREN No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-20 8930 Parkland Bay Dr, Parkland, FL 33076 No data
NAME CHANGE AMENDMENT 2004-02-24 ILLUMINATI STUDIOS INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-04

Related by officers

SEYS, DARREN

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Related by address

No related companies by address

Date of last update: 31 Jan 2025

Sources: Florida Department of State

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