| Entity Name: | PLI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLI 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000047674 |
| FEI/EIN Number |
45-5348272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3274 W BUENA VISTA DRIVE, MARGATE, FL, 33063, US |
| Mail Address: | 3274 W BUENA VISTA DRIVE, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILYAVI PERSIA L | Vice President | 3274 W BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| ILYAVI REZA | Secretary | 3274 W BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| ILYAVI REZA | President | 3274 W BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| ILYAVI REZA | Agent | 3274 W BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000019317 | PLI TRADING COMPANY | EXPIRED | 2017-02-22 | 2022-12-31 | - | 3274 W BUENA VISTA DRIVE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-03 | ILYAVI, REZA | - |
| AMENDMENT | 2012-10-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2019-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-12 |
| Amendment | 2012-10-19 |
| Domestic Profit | 2012-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
