| Entity Name: | NILU CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILU CORP. 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: | 27 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000132458 |
| FEI/EIN Number |
203539295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON SUITE 1050, CORAL GABLES, FL, 33134 |
| Address: | 715 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| RAMIREZ GLORIA M | President | 715 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| RAMIREZ GLORIA M | Secretary | 715 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| RAMIREZ GLORIA M | Director | 715 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| FERNANDEZ JOSE LUIS | Vice President | 715 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| FERNANDEZ JOSE LUIS | Treasurer | 715 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| FERNANDEZ JOSE LUIS | Director | 715 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 715 RIDGEWOOD RD., KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-03-24 |
| Domestic Profit | 2005-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
