| Entity Name: | NILI AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILI AVIATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2007 (17 years ago) |
| Document Number: | P07000120120 |
| FEI/EIN Number |
261400220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 NW 33rd ST, DORAL, FL, 33122, US |
| Mail Address: | 8165 NW 33rd ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANEM DANY | President | 8165 NW 33rd ST, DORAL, FL, 33122 |
| GHANEM DANY | Director | 8165 NW 33rd ST, DORAL, FL, 33122 |
| GHANEM DANY L | Agent | 8165 NW 33rd ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 7801 NW 29 ST, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 7801 NW 29 ST, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 7801 NW 29 ST, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 8165 NW 33rd ST, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 8165 NW 33rd ST, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 8165 NW 33rd ST, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-16 | GHANEM, DANY L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5170767201 | 2020-04-27 | 0455 | PPP | 8165 NW 33RD ST, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1350348406 | 2021-02-01 | 0455 | PPS | 8165 NW 33rd St, Doral, FL, 33122-1005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
