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ILLUSION SPOT, INC.

Company Details

Entity Name: ILLUSION SPOT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P05000004938
FEI/EIN Number 20-2145775
Address: 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432
Mail Address: 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CAPIATO, ALEJANDRO D Agent 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432

President

Name Role Address
CAPIATO, ALEJANDRO D President 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432

Director

Name Role Address
CAPIATO, ALEJANDRO D Director 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

Vice President

Name Role Address
FIGUEROA, JUDY L Vice President 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-13 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2010-02-08 1200 N. FEDERAL HWY., STE 200 #50-401, BOCA RATON, FL 33432 No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State