| Entity Name: | ILLUMINACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLUMINACTIVE, 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: | 01 Jul 1992 (33 years ago) |
| Date of dissolution: | 30 Jun 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 1995 (30 years ago) |
| Document Number: | V47401 |
| FEI/EIN Number |
593134306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 REMINGTON GREEN, SUITE E, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2840 REMINGTON GREEN, SUITE E, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUMPACKER, WILLIAM J., III | President | 837 BROOKWOOD DRIVE, TALLAHASSEE, FL, 32308 |
| BLANTON, THOMAS M. | Director | 1215 BUCKINGHAM DRIVE, TALLAHASSEE, FL, 32308 |
| BLANTON, THOMAS M. | Secretary | 1215 BUCKINGHAM DRIVE, TALLAHASSEE, FL, 32308 |
| MURPHY, DAVID J. | Director | 1320 N DUVAL STREET, TALLAHASSEE, FL, 32303 |
| MURPHY, DAVID J. | Vice President | 1320 N DUVAL STREET, TALLAHASSEE, FL, 32303 |
| COOPER, CHARLES L JR | Agent | 215 S. MONROE ST., TALLAHASSEE, FL 32308, FL, 32301 |
| BROWN, PHYLANA A. | Director | 1274 HIGH ROAD, TALLAHASSEE, FL, 32304 |
| BROWN, PHYLANA A. | Treasurer | 1274 HIGH ROAD, TALLAHASSEE, FL, 32304 |
| CRUMPACKER, WILLIAM J., III | Director | 837 BROOKWOOD DRIVE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-08 | 2840 REMINGTON GREEN, SUITE E, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-08 | 2840 REMINGTON GREEN, SUITE E, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-08 | 215 S. MONROE ST., TALLAHASSEE, FL 32308, FL 32301 | - |
| AMENDMENT | 1994-03-28 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1994-03-18 | ILLUMINACTIVE, INC. | - |
| AMENDMENT | 1992-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
