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ILISSA 2000 INC. - Florida Company Profile

Company Details

Entity Name: ILISSA 2000 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILISSA 2000 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: 08 Aug 1984 (41 years ago)
Date of dissolution: 30 Oct 1998 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Oct 1998 (26 years ago)
Document Number: H15685
FEI/EIN Number 592437574

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

Address: 4950 DUNDEE ROAD, WINTER HAVEN, FL, 33884-1183
Mail Address: 4950 DUNDEE ROAD, WINTER HAVEN, FL, 33884-1183
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIANT, MATINA Director V407 CYPRESS GARDENS BLVD, WINTER HAVEN, FL
GOLIAS, PAUL Secretary 247 W. 37TH STREET, NEW YORK, NY
GOLIAS, PAUL Director 247 W. 37TH STREET, NEW YORK, NY
TRIANT, MATINA Agent V407 CYPRESS GARDEN BLVD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
MERGER 1998-10-30 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE DNE GROUP, LTD.. MERGER NUMBER 500000020285
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 V407 CYPRESS GARDEN BLVD, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 1989-06-02 4950 DUNDEE ROAD, WINTER HAVEN, FL 33884-1183 -
CHANGE OF MAILING ADDRESS 1989-06-02 4950 DUNDEE ROAD, WINTER HAVEN, FL 33884-1183 -
REGISTERED AGENT NAME CHANGED 1989-06-02 TRIANT, MATINA -

Documents

Name Date
Merger 1998-10-30
ANNUAL REPORT 1998-09-24
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State