| Entity Name: | ILLUMIFIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 May 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | P38993 |
| FEI/EIN Number |
570935614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7805 Hudson Road, Woodbury, MN, 55125, US |
| Mail Address: | 7805 Hudson Road, Woodbury, MN, 55125, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Goldstein Peter M | President | 7805 Hudson Road, Woodbury, MN, 55125 |
| Bostwick Blake S | Chief Operating Officer | 7805 Hudson Road, Woodbury, MN, 55125 |
| Hart Lola | Vice President | 7805 Hudson Road, Woodbury, MN, 55125 |
| Nyberg David | Secretary | 7805 Hudson Road, Woodbury, MN, 55125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 7805 Hudson Road, Suite 180, Woodbury, MN 55125 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-06 | 7805 Hudson Road, Suite 180, Woodbury, MN 55125 | - |
| NAME CHANGE AMENDMENT | 2021-08-16 | ILLUMIFIN CORPORATION | - |
| NAME CHANGE AMENDMENT | 2014-03-07 | CONCENTRIX INSURANCE ADMINISTRATION SOLUTIONS CORPORATION | - |
| NAME CHANGE AMENDMENT | 2005-02-17 | IBM BUSINESS TRANSFORMATION OUTSOURCING INSURANCE SERVICES CORPORATION | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-18 |
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-23 |
| Name Change | 2021-08-16 |
| AMENDED ANNUAL REPORT | 2021-07-21 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
