| Entity Name: | LIY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIY ENTERPRISES, 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: | 28 Mar 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K19394 |
| FEI/EIN Number |
650039316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16691 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
| Mail Address: | P. O. BOX 2185, MARCO ISLAND, FL, 34146-2185 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIY ANADENIA | President | 16691 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
| LIY ANADENIA | Director | 16691 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
| LEON ANAHIDIA | Vice President | 463 ECHO CIRCLE, MARCO ISLAND, FL, 34145 |
| LEON ANAHIDIA | Director | 463 ECHO CIRCLE, MARCO ISLAND, FL, 34145 |
| LIY RAFAEL | Vice President | 562 GOLDCOAST CT., MARCO ISLAND, FL, 34145 |
| LIY RAFAEL | Director | 562 GOLDCOAST CT., MARCO ISLAND, FL, 34145 |
| LIY ANADENIA | Agent | 16691 NW 82ND AVENUE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-01-26 | 16691 NW 82ND AVE., MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 1998-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-23 | 16691 NW 82ND AVE., MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-08 | LIY, ANADENIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| REINSTATEMENT | 1998-01-26 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
