| Entity Name: | ILLUMINATIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUMINATIONS USA, 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: |
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: | 26 Feb 1996 (29 years ago) |
| Document Number: | P96000017818 |
| FEI/EIN Number |
593363619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S Kirkman Rd, Orlando, FL, 32819, US |
| Mail Address: | 5401 S Kirkman Rd, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Watts Brett | President | 5401 S Kirkman Rd, Orlando, FL, 32819 |
| Watts Brett | Director | 5401 S Kirkman Rd, Orlando, FL, 32819 |
| Watts Brett | Agent | 2023 Newtown Road, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 5401 S Kirkman Rd, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 5401 S Kirkman Rd, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | Watts, Brett | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 2023 Newtown Road, Groveland, FL 34736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5109508005 | 2020-06-27 | 0491 | PPP | 5105 Turkey Lake Rd, Orlando, FL, 32819-7442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
