| Entity Name: | ILI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILI, 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: | 13 Oct 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000096495 |
| FEI/EIN Number |
593675364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43510 NEAL RD, PUNTA GORDA, FL, 33982 |
| Mail Address: | P.O. BOX 707, WALTERBORO, SC, 29488 |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| RICHARDSON JEFFREY D | Vice President | 203 FDC GROVE ROAD, DAVENPORT, FL, 33837 |
| RICHARDSON REGINA M | Secretary | 203 FDC GROVE ROAD, DAVENPORT, FL, 33837 |
| RICHARDSON REGINA M | Director | 203 FDC GROVE ROAD, DAVENPORT, FL, 33837 |
| WILLIAMS JAMES | President | PO BOX 707, WALTERBORO, SC, 29488 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-13 | 43510 NEAL RD, PUNTA GORDA, FL 33982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-14 | 43510 NEAL RD, PUNTA GORDA, FL 33982 | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-07 | 1840 SOUTHWEST 22 STREET,4TH FL, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-06-13 |
| ANNUAL REPORT | 2011-01-29 |
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-08-14 |
| REINSTATEMENT | 2008-10-29 |
| REINSTATEMENT | 2006-07-07 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
