| Entity Name: | ILUMINACA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILUMINACA 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: |
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: | 22 Apr 2019 (6 years ago) |
| Document Number: | P19000035321 |
| FEI/EIN Number |
32-0600164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3344 WEST 100TH TERR, HIALEAH, FL, 33018, US |
| Mail Address: | 3344 WEST 100TH TERR, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGIU AGUILAR ALEXANDER A | President | 3344 WEST 100TH TERR, HIALEAH, FL, 33018 |
| ORTEGA DE VARGIU ANA M | Vice President | 3344 WEST 100TH TERR, HIALEAH, FL, 33018 |
| ORTEGA DE VARGIU ANA M | Agent | 3344 WEST 100TH TERR, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 3344 WEST 100TH TERR, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 3344 WEST 100TH TERR, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 3344 WEST 100TH TERR, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-04 |
| Domestic Profit | 2019-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
