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ILUSION CORP. - Florida Company Profile

Company Details

Entity Name: ILUSION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILUSION CORP. 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: 01 Sep 2010 (15 years ago)
Date of dissolution: 10 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2020 (4 years ago)
Document Number: P10000072092
FEI/EIN Number 273378716

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

Address: 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA LEDEZMA LORENZO President 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PARRA LEDEZMA LORENZO Secretary 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PARRA LEDEZMA LORENZO Director 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-10 - -
REINSTATEMENT 2020-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 4000 PONCE DE LEON BLVD, SUITE 470, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-11-03 4000 PONCE DE LEON BLVD, SUITE 470, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-11-03 CONSULTING SERVICES OF SOUTH FLORIDA, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-10
REINSTATEMENT 2020-11-03
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State