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ILLUSIONS RETAIL COMPANY - Florida Company Profile

Company Details

Entity Name: ILLUSIONS RETAIL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILLUSIONS RETAIL COMPANY 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: 02 Sep 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000064871
Address: 7951 SW 40TH ST SUITE 206, MIAMI, FL, 33155
Mail Address: 7951 SW 40TH ST SUITE 206, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JORGE L Director 7951 SW 40TH ST SUITE 206, MIAMI, FL, 33155
MORALES JORGE L President 7951 SW 40TH ST SUITE 206, MIAMI, FL, 33155
CASTILLO HILDA M Director 1935 SW 70TH AVE, MIAMI, FL, 33155
CASTILLO HILDA M Vice President 1935 SW 70TH AVE, MIAMI, FL, 33155
APARICIO SANDRA Director 1935 SW 70TH AVE, MIAMI, FL, 33155
APARICIO SANDRA Secretary 1935 SW 70TH AVE, MIAMI, FL, 33155
MORALES JORGE L Agent 7951 SW 40TH ST SUITE 206, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 May 2025

Sources: Florida Department of State