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ILLICIT INCORPORATED - Florida Company Profile

Company Details

Entity Name: ILLICIT INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILLICIT INCORPORATED 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: 28 Apr 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000042416
FEI/EIN Number 262490654

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

Address: 4140 EOLA AVENUE, TITUSVILLE, FL, 32796, US
Mail Address: 4140 EOLA AVENUE, TITUSVILLE, FL, 32796, US
ZIP code: 32796
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVES DAVID S Director 4140 EOLA AVENUE, TITUSVILLE, FL, 32796
GRAVES DAVID S Agent 4140 EOLA AVENUE, TITUSVILLE, FL, 32796

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08119900431 SCOTT GRAVES INC EXPIRED 2008-04-28 2013-12-31 - 4140 EOLA AVENUE, TITUSVILLE, FL, 32796

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-05-14
Domestic Profit 2008-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State