| Entity Name: | ILLUSION SPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUSION SPOT, 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000004938 |
| FEI/EIN Number |
202145775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL, 33432, US |
| Mail Address: | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPIATO ALEJANDRO D | President | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL, 33432 |
| CAPIATO ALEJANDRO D | Director | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL, 33432 |
| FIGUEROA JUDY L | Vice President | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL, 33432 |
| FIGUEROA JUDY L | Director | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL, 33432 |
| CAPIATO ALEJANDRO D | Agent | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-13 | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-08 | 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-02-13 |
| ADDRESS CHANGE | 2010-02-08 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-03-22 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
