| Entity Name: | ILIANA B. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILIANA B. CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jul 2014 (11 years ago) |
| Document Number: | P01000106003 |
| FEI/EIN Number |
651151488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2256 N.W. 20TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2256 N.W. 20TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES-ACOSTA ILIANA | Director | 2256 NW 20 ST, MIAMI, FL, 33142 |
| Acosta Reinaldo | Director | 2256 N.W. 20TH STREET, MIAMI, FL, 33142 |
| BORGES-ACOSTA ILIANA | Agent | 2256 NW 20 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 2256 NW 20 ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3205658506 | 2021-02-23 | 0455 | PPS | 2256 NW 20th St, Miami, FL, 33142-7377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
