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ILIO ULIVI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2007-10-04
Domestic Profit 2005-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State