| Entity Name: | ILLUSTRATION (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUSTRATION (USA) 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: | 01 Aug 2013 (12 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | P13000063811 |
| FEI/EIN Number |
37-1739449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 TREE SWALLOW DR, Winter Springs, FL, 32708, US |
| Mail Address: | 1170 TREE SWALLOW DR, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON-SMITH WILLIAM HARRY H | President | 1, VICARAGE CRESCENT, LONDON, SW11 LP |
| LYON-SMITH WILLIAM HARRY H | Director | 1, VICARAGE CRESCENT, LONDON, SW11 LP |
| HODDER SARAH | Secretary | 1381 YELLOW PINE CT, WINTER SPRINGS, FL, 32708 |
| HODDER SARAH | Treasurer | 1381 YELLOW PINE CT, WINTER SPRINGS, FL, 32708 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2021-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-03 | 1170 TREE SWALLOW DR, SUITE 319, Winter Springs, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-02 | 1170 TREE SWALLOW DR, SUITE 319, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | BUSINESS FILINGS INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-01 |
| Restated Articles | 2021-12-16 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
