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THE ILLUMINATED GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ILLUMINATED GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ILLUMINATED GROUP, 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: 15 Jun 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V44348
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: RT. 1, BOX 153D, MARATHON, FL, 33050
Mail Address: RT. 1, BOX 153D, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSTWICK, MARK President RT. 1, BOX 153D, MARATHON, FL
CIOFFI, PATRICK, JR. Director 1555 J SPRING HARBOR DR., DELRAY BEACH, FL
BOSTWICK, MARK Secretary RT. 1, BOX 153D, MARATHON, FL
BOSTWICK, MARK Treasurer RT. 1, BOX 153D, MARATHON, FL
BOSTWICK, MARK Director RT. 1, BOX 153D, MARATHON, FL
ROSENWASSER RONALD N Agent ONE BOCA PLACE, STE. 405E, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 RT. 1, BOX 153D, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 2025-01-01 RT. 1, BOX 153D, MARATHON, FL 33050 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REGISTERED AGENT NAME CHANGED 1993-01-25 ROSENWASSER, RONALD N -
REGISTERED AGENT ADDRESS CHANGED 1993-01-25 ONE BOCA PLACE, STE. 405E, 2255 GLADES ROAD, BOCA RATON, FL 33431 -
AMENDMENT 1992-12-08 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State