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ILYES INC - Florida Company Profile

Company Details

Entity Name: ILYES 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: 22 Jan 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F21000000417
FEI/EIN Number 364938399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 S Federal Hwy, Dania Beach, FL, 33004, US
Mail Address: 1201 S FEDERAL HWY, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
KACEL HAMID Treasurer 1201 S Federal Hwy, Dania Beach, FL, 33004
KHADIR AGHILES President 1201 S Federal Hwy, Dania Beach, FL, 33004
KHADIR AGHILES Agent 1201 S Federal Hwy, Dania Beach, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000019322 EL PATRON TACOS ACTIVE 2022-02-15 2027-12-31 - 1201 S FEDERAL HWY, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-09 1201 S Federal Hwy, Dania Beach, FL 33004 -
REGISTERED AGENT NAME CHANGED 2023-01-09 KHADIR, AGHILES -
CHANGE OF PRINCIPAL ADDRESS 2022-01-06 1201 S Federal Hwy, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 1201 S Federal Hwy, Dania Beach, FL 33004 -
AMENDMENT 2021-06-09 - -

Documents

Name Date
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-06
Amendment 2021-06-09
Foreign Profit 2021-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State