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THE NILLY CORPORATION - Florida Company Profile

Company Details

Entity Name: THE NILLY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE NILLY CORPORATION 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: 13 Jun 2011 (14 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: P11000054768
Address: 9202 HWY 301 NORTH, TEMPLE TERRACE, FL, 33637
Mail Address: 9202 HWY 301 NORTH, TEMPLE TERRACE, FL, 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUKHDEIR NILLY President 9202 NORTH HWY 301, TEMPLE TERRACE, FL, 33637
ABUKHDEIR NILLY Agent 9202 HWY 301 NORTH, TEMPLE TERRAVE, FL, 33637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-07-15 - -
REGISTERED AGENT NAME CHANGED 2011-07-15 ABUKHDEIR, NILLY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000212475 ACTIVE 1000000258651 HILLSBOROU 2012-03-15 2032-03-21 $ 8,697.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J12000212517 LAPSED 1000000258660 HILLSBOROU 2012-03-15 2022-03-21 $ 349.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Amendment 2011-07-15
Domestic Profit 2011-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State