Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ILUMNO HOLDINGS LTD. CORP.

Filing Information
F16000005620 98-1222805 12/21/2016 OC ACTIVE
Principal Address
2200 Ross Avenue Suite 3800
Dallas, TX 75201
Changed: 03/02/2023
Mailing Address
2200 Ross Avenue Suite 3800
Dallas, TX 75201
Changed: 03/02/2023
Registered Agent Name & Address CORPORATE CREATIONS NETWORK, INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 07/20/2017

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title CFO

Bernal, Juanita
2200 Ross Avenue Suite 3800
Dallas, TX 75201
Title Secretary

Smith, Marlies A.
2200 Ross Avenue Suite 3800
Dallas, TX 75201
Title Asst. Secretary

MQ Services Ltd.
2200 Ross Avenue Suite 3800
Dallas, TX 75201
Title Resident Representative

Stone, Ian
2200 Ross Avenue Suite 3800
Dallas, TX 75201
Annual Reports
Report YearFiled Date
2023 01/18/2023
2023 03/02/2023
2024 01/29/2024

Document Images
01/29/2024 -- ANNUAL REPORT View image in PDF format
03/02/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/18/2023 -- ANNUAL REPORT View image in PDF format
02/03/2022 -- ANNUAL REPORT View image in PDF format
01/15/2021 -- ANNUAL REPORT View image in PDF format
02/14/2020 -- ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
02/07/2018 -- ANNUAL REPORT View image in PDF format
07/20/2017 -- Reg. Agent Change View image in PDF format
02/09/2017 -- ANNUAL REPORT View image in PDF format
12/21/2016 -- Foreign Profit View image in PDF format