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LIIL CORPORATE VENTURES CO. - Florida Company Profile

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Company Details

Entity Name: LIIL CORPORATE VENTURES CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIIL CORPORATE VENTURES CO. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Sep 2017 (8 years ago)
Document Number: P14000001283
FEI/EIN Number 30-0807290

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

Address: Calzada Ignacio Zaragoza 200, Siete de Julio, Mexico, CP, 15390, MX
Mail Address: c/o Fred Taubman, PA, 3501 Bimini Lane, Coconut Creek, FL, 33066, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lizano Povedano Verne Director Calzada Ignacio Zaragoza 200, Mexico, 15390
Omelas-Valles Irma G Treasurer Calzada Ignacio Zaragoza 200, Mexico, 15390
Hernandez-VillarrealAlejandro H Secretary Calzada Ignacio Zaragoza 200, Mexico, 15390
Soriano-Gomez Erika B Asst Calzada Ignacio Zaragoza 200, Mexico, 15390
Fred Taubman, PA Agent 3501 Bimini Lane, Coconut Creek, FL, 33066

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-08-24 Calzada Ignacio Zaragoza 200, Siete de Julio, Mexico, CP 15390 MX -
REGISTERED AGENT ADDRESS CHANGED 2021-08-24 3501 Bimini Lane, Apt. O-2, Coconut Creek, FL 33066 -
REGISTERED AGENT NAME CHANGED 2021-01-11 Fred Taubman, PA -
CHANGE OF PRINCIPAL ADDRESS 2018-08-17 Calzada Ignacio Zaragoza 200, Siete de Julio, Mexico, CP 15390 MX -
NAME CHANGE AMENDMENT 2017-09-13 LIIL CORPORATE VENTURES CO. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-18
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-08-17
Name Change 2017-09-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State