| Entity Name: | ILIO ULIVI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILIO ULIVI, 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: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000022937 |
| FEI/EIN Number |
202395153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULIVI IRENE | President | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI IRENE | Treasurer | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI FERDERICO | Director | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI FERDERICO | Vice President | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI FERDERICO | Secretary | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI ALEJANDRO | Director | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI ALEJANDRO | Vice President | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI ULIO | Director | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| ULIVI ULIO | Vice President | 430 GRAND BAY DRIVE APT 1401, KEY BISCAYNE, FL, 33149 |
| WACHS JEFFREY S | Agent | 1177 S.E. 3RD AVE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-04 |
| Domestic Profit | 2005-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
