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ILLUMINACTIVE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 1995-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State