Search icon

LILES OIL COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: LILES OIL COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILES OIL COMPANY, 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 Nov 2002 (22 years ago)
Date of dissolution: 14 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2017 (8 years ago)
Document Number: P02000126503
FEI/EIN Number 593592209

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

Address: 201 KRAFT DRIVE, CASSELBERRY, FL, 32707, US
Mail Address: 201 KRAFT DRIVE, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILES DAVID Director 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES DAVID President 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES DAVID Treasurer 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES CHRISTY Director 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES CHRISTY Vice President 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES CHRISTY Secretary 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES JENNIFER Director 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES JENNIFER Vice President 201 KRAFT DRIVE, CASSELBERRY, FL, 32707
LILES DAVID LCEO Agent 201 KRAFT DRIVE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-02 - -
PENDING REINSTATEMENT 2012-10-02 - -
REGISTERED AGENT ADDRESS CHANGED 2012-10-02 201 KRAFT DRIVE, SUITE 1500, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2012-10-02 LILES, DAVID L, CEO -
CHANGE OF MAILING ADDRESS 2012-10-02 201 KRAFT DRIVE, CASSELBERRY, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 2012-10-02 201 KRAFT DRIVE, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2015-01-20
REINSTATEMENT 2014-06-11
REINSTATEMENT 2012-10-02
Reg. Agent Resignation 2012-02-22
REINSTATEMENT 2010-03-29
ANNUAL REPORT 2008-07-28
ANNUAL REPORT 2008-04-24
Amended and Restated Articles 2007-04-27
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-02-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State