| Entity Name: | LILCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILCO, 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: | 23 Jul 1974 (51 years ago) |
| Document Number: | 458436 |
| FEI/EIN Number |
591595124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3729 NW 35th Street, COCONUT CREEK, FL, 33066, US |
| Mail Address: | C/O DALL, 187 MILL LANDING, ROCHESTER, NY, 14626, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORCORAN TIMOTHY E | Director | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL AMY L | Secretary | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL MARC | Vice President | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL MARC | Treasurer | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL LOUISE J | Agent | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL, LOUISE | President | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL, LOUISE | Director | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL, GEORGE | Vice President | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| DALL, GEORGE | Director | 3729 NW 35th Street, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-09 | 3729 NW 35th Street, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-09 | 3729 NW 35th Street, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-28 | 3729 NW 35th Street, COCONUT CREEK, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | DALL, LOUISE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
