| Entity Name: | ILLUMINOSITI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUMINOSITI, 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: |
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: | 24 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000037428 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9649 BLUE STONE CIR, STE 101, FORT MYERS, FL, 33913 |
| Mail Address: | 9649 BLUE STONE CIR, STE 101, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EXCELSIOR HOLDINGS I, LLC | Agent |
| EXCELSIOR HOLDINGS I, LLC | President |
| EXCELSIOR HOLDINGS I, LLC | Treasurer |
| EXCELSIOR HOLDINGS I, LLC | Secretary |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000017827 | BOOQSMART | EXPIRED | 2017-02-17 | 2022-12-31 | - | 9649 BLUE ST, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | EXCELSIOR HOLDINGS I, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000168195 | TERMINATED | 1000000779724 | LEE | 2018-04-17 | 2028-04-25 | $ 1,156.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-09-17 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-01-09 |
| Domestic Profit | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4077478706 | 2021-03-31 | 0455 | PPS | 9649 Blue Stone Cir Ste 101, Fort Myers, FL, 33913-6720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1535217707 | 2020-05-01 | 0455 | PPP | 9649 BLUE STONE CIR STE 101, FORT MYERS, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
