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LILI MODA INC - Florida Company Profile

Company Details

Entity Name: LILI MODA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILI MODA 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: 10 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000032898
FEI/EIN Number 47-3633163

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

Address: 3434 NW FEDERAL HWY, 3434, JENSEN BEACH, FL, 34957
Mail Address: 500 EGRET CIR, 8103, DELRAY BEACH, FL, 33444
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLIAKOV PAVEL President 500 EGRET CIR APT8103, DELRAY BEACH, FL, 33444
POLIAKOV PAVEL Agent 500 EGRET CIR, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047708 LILI EXPIRED 2015-05-13 2020-12-31 - 500 EGRET CIR, APT 8103, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-03
Domestic Profit 2015-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State