| Entity Name: | I.I.L. FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.I.L. FINANCIAL CORPORATION 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: | 25 Sep 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000091716 |
| FEI/EIN Number |
593666980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL, 32003 |
| Mail Address: | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTE MICHAEL L | President | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL, 32003 |
| CONTE ROBIN | Vice President | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL, 32003 |
| CONTE MICHAEL L | Agent | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-14 | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-14 | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 2651 COUNTRY SIDE DRIVE, ORANGE PARK, FL 32003 | - |
| NAME CHANGE AMENDMENT | 2002-06-14 | I.I.L. FINANCIAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-08-26 |
| ANNUAL REPORT | 2003-03-20 |
| Name Change | 2002-06-14 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-01-16 |
| Domestic Profit | 2000-09-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
