| Entity Name: | ILAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILAN INVESTMENTS, 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: | 02 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000065563 |
| FEI/EIN Number |
651117974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2875 NE 191ST STREET, 606, AVENTURA, FL, 33180 |
| Address: | 604 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMON ILAN | Director | 604 COLLINS AVENUE 3J, MIAMI BEACH, FL, 33139 |
| SHIMON ILAN | President | 604 COLLINS AVENUE 3J, MIAMI BEACH, FL, 33139 |
| SHIMON ILAN | Vice President | 604 COLLINS AVENUE 3J, MIAMI BEACH, FL, 33139 |
| SHIMON ILAN | Secretary | 604 COLLINS AVENUE 3J, MIAMI BEACH, FL, 33139 |
| SHIMON ILAN | Agent | 604 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000086789 | SIMONS | EXPIRED | 2012-09-04 | 2017-12-31 | - | 2875 NE 191 ST, 606, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 604 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 604 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 604 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-03 | SHIMON, ILAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
