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ILIMIGUE IMMIGRATION INC. - Florida Company Profile

Company Details

Entity Name: ILIMIGUE IMMIGRATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILIMIGUE IMMIGRATION 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: 27 Nov 2006 (18 years ago)
Date of dissolution: 08 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2016 (9 years ago)
Document Number: P06000147175
FEI/EIN Number 205953605

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

Address: 15640 SW 72 ST., MIAMI, FL, 33193, US
Mail Address: 15640 SW 72 ST., MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ILIEVA V Vice President 15640 SW 72 ST., MIAMI, FL, 33193
VALDES ILIEVA V President 15640 SW 72ND STREET, MIAMI, FL
Valdes Ilieva V Treasurer 15640 SW 72nd Street, Miami, FL, 33193
VALDES ILIEVA V Agent 15640 SW 72 ST., MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000023976 XPRESS AIR EXPIRED 2010-03-15 2015-12-31 - 15640 SW 72 ST., MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-08 - -
AMENDMENT 2015-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2013-11-05 15640 SW 72 ST., MIAMI, FL 33193 -
AMENDMENT 2013-11-05 - -
AMENDMENT 2012-10-01 - -
REGISTERED AGENT NAME CHANGED 2009-04-24 VALDES, ILIEVA V -
AMENDMENT 2007-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-09 15640 SW 72 ST., MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2007-08-09 15640 SW 72 ST., MIAMI, FL 33193 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-08
Amendment 2015-12-14
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-02-12
Amendment 2013-11-05
ANNUAL REPORT 2013-04-05
Amendment 2012-10-01
Off/Dir Resignation 2012-09-17
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State