| Entity Name: | E. LILLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E. LILLEY, 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: | 23 Oct 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000099716 |
| FEI/EIN Number |
593679816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 FIRST COAST HWY., SUITE 330, FERNANDINA BCH, FL, 32034 |
| Mail Address: | P.O. BOX 30257, SEA ISLAND, GA, 31561 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE IRA J | President | 6 SAIL MAKER CT, SALEM, SC, 29676 |
| MOORE IRA J | Secretary | 6 SAIL MAKER CT, SALEM, SC, 29676 |
| BEARD WINONA | Agent | 1544 PERSIMMON CIRCLE, FERNANDINA BCH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-15 | 4800 FIRST COAST HWY., SUITE 330, FERNANDINA BCH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-05 | 1544 PERSIMMON CIRCLE, FERNANDINA BCH, FL 32034 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001081048 | LAPSED | 2009-CA-1273 | 4TH JUDICIAL CIRCUIT, NASSAU | 2010-11-19 | 2015-11-30 | $89,696.80 | AMELIA MARKET (E&A), LLC, 1221 MAIN STREET, SUITE 1000, COLUMBIA, SOUTH CAROLINA 29201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-08-22 |
| ANNUAL REPORT | 2002-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
