ILLUMINATI STUDIOS INC. - Florida Company Profile
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| Entity Name: | ILLUMINATI STUDIOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUMINATI STUDIOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
651081578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 East Palmetto Park Rd., Boca Raton, FL, 33432, US |
| Mail Address: | 150 East Palmetto Park Rd., Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEYS DARREN | President | 8930 Parkland Bay Dr, Parkland, FL, 33076 |
| SEYS DARREN | Agent | 8930 Parkland Bay Dr, Parkland, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000049104 | ILUMA AGENCY | EXPIRED | 2017-05-04 | 2022-12-31 | - | 8100 OAK LANE, STE 202, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-20 | 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-20 | 150 East Palmetto Park Rd., Suite 150, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-20 | SEYS, DARREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-20 | 8930 Parkland Bay Dr, Parkland, FL 33076 | - |
| NAME CHANGE AMENDMENT | 2004-02-24 | ILLUMINATI STUDIOS INC. | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State