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LILIMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: LILIMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILIMPORTS, 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: 25 Oct 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000114998
FEI/EIN Number 450489794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8534 NW 66 STREET, DORAL, FL, 33166
Mail Address: 8534 NW 66 STREET, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABIN LILIANA M Director 8534 NW 66 STREET, DORAL, FL, 33166
TARDIN MARCIA E Vice President 8534 NW 66 STREET, DORAL, FL, 33166
TARDIN MARCIA E Director 8534 NW 66 STREET, DORAL, FL, 33166
SABIN LILIANA Agent 8534 NW 66 STREET, DORAL, FL, 33166
SABIN LILIANA M President 8534 NW 66 STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-14 8534 NW 66 STREET, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-10-14 8534 NW 66 STREET, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-14 8534 NW 66 STREET, DORAL, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000505213 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-02-04 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000850650 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-03-11 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000908235 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-03-18 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000975150 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-03-25 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001034676 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-04-01 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09001098184 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-04-08 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000145366 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-01-22 $ 202.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000381417 ACTIVE 1000000093242 26591 4641 2008-10-01 2029-01-28 $ 202.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000579846 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-02-11 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000656289 TERMINATED 1000000093242 26591 4641 2008-10-01 2029-02-18 $ 21.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2006-03-07
REINSTATEMENT 2005-10-14
ANNUAL REPORT 2004-05-17
ANNUAL REPORT 2003-05-14
Domestic Profit 2002-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State