LILLYCO HOLDINGS INC. - Florida Company Profile
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| Entity Name: | LILLYCO HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILLYCO HOLDINGS 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: | 30 Dec 2011 (14 years ago) |
| Date of dissolution: | 26 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2022 (3 years ago) |
| Document Number: | P11000109152 |
| FEI/EIN Number |
45-4142512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ENTERPRISE DRIVE SUITE 4, BUNNELL, FL, 32110, US |
| Mail Address: | 1 Enterprise Drive, Suite 4, Bunnell, FL, 32110, US |
| ZIP code: | 32110 |
| City: | Bunnell |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLY MICHAEL J | President | 1 Enterprise Drive, Bunnell, FL, 32110 |
| LILLY MICHAEL J | Agent | 1 Enterprise Drive, Bunnell, FL, 32110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000164572 | SERVPRO OF FLAGLER COUNTY | ACTIVE | 2021-12-12 | 2026-12-31 | - | 1 ENTERPRISE DR, UNIT 4, BUNNELL, FL, 32110 |
| G17000070395 | SERVPRO OF NEW SMYRNA BEACH - TITUSVILLE | EXPIRED | 2017-06-28 | 2022-12-31 | - | 1 ENTERPRISE DRIVE, STE 4, BUNNELL, FL, 32110 |
| G16000051177 | SERVPRO OF NEW SMYRNA BEACH/TITUSVILLE | EXPIRED | 2016-05-23 | 2021-12-31 | - | 2950 MAGNOLIA RD, ORANGE PARK, FL, 32065 |
| G12000019024 | SERVPRO OF FLAGLER COUNTY | EXPIRED | 2012-02-24 | 2017-12-31 | - | 2950 MAGNOLIA ROAD, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | LILLY, MICHAEL J | - |
| REINSTATEMENT | 2021-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 1 Enterprise Drive, Suite 4, Bunnell, FL 32110 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 1 ENTERPRISE DRIVE SUITE 4, BUNNELL, FL 32110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-15 | 1 ENTERPRISE DRIVE SUITE 4, BUNNELL, FL 32110 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000710515 | ACTIVE | 2021-CC-000808 | FLAGLER COUNTY CIVIL | 2024-08-27 | 2029-11-12 | $22,835.78 | THE MECARNI COMPANY F/K/A SUNCOAST CARPET CARE, INC., 170 - I COLLEGE DR, SUITE I, ORANGE PARK, FL 32065 |
| J24000482776 | ACTIVE | 1000001004033 | FLAGLER | 2024-07-23 | 2044-07-31 | $ 24,331.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 |
| REINSTATEMENT | 2021-12-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2013-10-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State