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LILUI GROUP CORP - Florida Company Profile

Company Details

Entity Name: LILUI GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILUI GROUP CORP 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: 09 Jun 2015 (10 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: P15000050821
FEI/EIN Number 47-4254450

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

Address: 10800 NW 58 ST, DORAL, FL, 33178, US
Mail Address: 10800 NW 58 ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAEZ DORTA CARLOS RSr. Director 10700 NW 66 ST 113, DORAL, FL, 33178
SAEZ DORTA YRENE D Treasurer 10700 NW 66 ST 113, DORAL, FL, 33178
SAEZ DE DINI YRUMA Agent 10800 NW 58 ST, DORAL, FL, 33178
SAEZ CONDE CARLOS RAFAEL Sr. President 10700 NW 66 ST 113, DORAL, FL, 33178
DORTA DE SAEZ YRUMA Vice President 10700 NW 66 ST 113, DORAL, FL, 33178
SAEZ DE DINI YRUMA Secretary 10700 NW 66 ST 406, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 10800 NW 58 ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-03-27 10800 NW 58 ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 10800 NW 58 ST, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-24
Domestic Profit 2015-06-09

Date of last update: 01 May 2025

Sources: Florida Department of State