| Entity Name: | NILY INVESTMENT REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILY INVESTMENT REALTY, 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: | 07 Oct 1986 (38 years ago) |
| Date of dissolution: | 03 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | J36564 |
| FEI/EIN Number |
650049802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 HOLLYWOOD BLVD, SUITE #407, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 6100 HOLLYWOOD BLVD, SUITE #407, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALIC, NILY | President | 9999 COLLINS AVE- APT 3A, BAL HARBOUR, FL, 33154 |
| FALIC, NILY | Director | 9999 COLLINS AVE- APT 3A, BAL HARBOUR, FL, 33154 |
| TANOUYE ARLENIS | Secretary | 7114 SW 139 Place, MIAMI, FL, 33183 |
| TANEY DAVID J | Agent | 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000499962. CONVERSION NUMBER 500000246045 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-25 | 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-25 | TANEY, DAVID JESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 6100 HOLLYWOOD BLVD, SUITE #407, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | 6100 HOLLYWOOD BLVD, SUITE #407, HOLLYWOOD, FL 33024 | - |
| REINSTATEMENT | 1990-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
