| Entity Name: | ILLUSTRATION (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| LYON-SMITH WILLIAM HARRY H | President | 1, VICARAGE CRESCENT, LONDON, SW11 LP |
| Name | Role | Address |
|---|---|---|
| LYON-SMITH WILLIAM HARRY H | Director | 1, VICARAGE CRESCENT, LONDON, SW11 LP |
| Name | Role | Address |
|---|---|---|
| HODDER SARAH | Secretary | 1381 YELLOW PINE CT, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| HODDER SARAH | Treasurer | 1381 YELLOW PINE CT, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2021-12-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-03 | 1170 TREE SWALLOW DR, SUITE 319, Winter Springs, FL 32708 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-02 | 1170 TREE SWALLOW DR, SUITE 319, Winter Springs, FL 32708 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | BUSINESS FILINGS INCORPORATED | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
