| Entity Name: | LIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P03000074393 |
| FEI/EIN Number | 200109218 |
| Address: | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| Mail Address: | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO LILLIAM M | Agent | 14301 CYPRESS COURT, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CASTILLO LILLIAM M | President | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CASTILLO LILLIAM M | Treasurer | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| CASTILLO LILLIAM M | Director | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| GONZALEZ ALICIA H | Director | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALICIA H | Vice President | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALICIA H | Secretary | 14301 CYPRESS CT, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-04 | 14301 CYPRESS CT, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-04 | 14301 CYPRESS CT, MIAMI LAKES, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-03-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
