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ILLUMIVISION DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: ILLUMIVISION DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILLUMIVISION DESIGN, 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: 27 Dec 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2015 (10 years ago)
Document Number: P06000001005
FEI/EIN Number 22-3919708

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12101 SW 109 Ave, Miami, FL, 33176, US
Mail Address: 12101 SW 109 Ave, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lecusay Armando C President 12101 Southwest 109th Avenue, Miami, FL, 33176
FRANYIE-LECUSAY VIVIANA Vice President 12101 SOUTH WEST 109TH AVENUE, MIAMI, FL, 33176
LECUSAY ARMANDO C Agent 12101 SW 109TH AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 12101 SW 109 Ave, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-02-07 12101 SW 109 Ave, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2015-03-02 LECUSAY, ARMANDO C -
REINSTATEMENT 2015-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2007-10-04 12101 SW 109TH AVENUE, MIAMI, FL 33176 -
REINSTATEMENT 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-07-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-20
REINSTATEMENT 2015-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State