| Entity Name: | ILD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F01000005768 |
| FEI/EIN Number |
593749520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 E Bayshore Rd, Suite 200, Palo Alto, CA, 94303, US |
| Mail Address: | 200, 6420 - 6A Street SE, Calgary, Al, T2H 2B7, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MacKenzie James | Chief Executive Officer | 2225 E Bayshore Rd, Palo Alto, CA, 94303 |
| Oseen Trevor | Vice President | 2225 E Bayshore Rd, Palo Alto, CA, 94303 |
| Robinson Adrian | Cont | 2225 E Bayshore Rd, Palo Alto, CA, 94303 |
| Wilson John | Exec | 2225 E Bayshore Rd, Palo Alto, CA, 94303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 2225 E Bayshore Rd, Suite 200, Palo Alto, CA 94303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 2225 E Bayshore Rd, Suite 200, Palo Alto, CA 94303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
