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ILIRIA INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: ILIRIA INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILIRIA INVESTMENTS 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: 13 Nov 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P12000094130
FEI/EIN Number 46-1385500

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

Address: 2625 STATE ROAD 590, APT 1622, CLEARWATER, FL, 33759
Mail Address: 2625 STATE ROAD 590, APT 1622, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUKA ENEA President 2625 STATE ROAD 590 APT 1622, CLEARWATER, FL, 33759
RAKIPI EDMON Vice President 631 SNUG ISLAND, CLEARWATER, FL, 33767
DUKA ENEA Agent 2625 STATE ROAD 590, CLEARWATER, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012050 UNLIT MAGIC EXPIRED 2015-02-03 2020-12-31 - 631 SNUG ISLAND, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-27
Domestic Profit 2012-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State