| Entity Name: | ILLIMANI INVESTMENTS AND SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILLIMANI INVESTMENTS AND SERVICES 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: |
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: | 20 Oct 2016 (9 years ago) |
| Document Number: | P16000085336 |
| FEI/EIN Number |
84-4191769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 GOLDEN GATE BLVD WEST, NAPLES, FL, 34117 |
| Mail Address: | 2980 GOLDEN GATE BLVD WEST, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODAS ABDALA FERNANDO A | President | 2980 GOLDEN GATE BLVD WEST, NAPLES, FL, 34117 |
| APONTE UGARTE MAURICIO C | Vice President | 2980 GOLDEN GATE BLVD WEST, NAPLES, FL, 34117 |
| SAUCEDO PEREIRA RUDYARD | Manager | 2980 GOLDEN GATE BLVD WEST, NAPLES, FL, 34117 |
| Navia Bueno Jose A | Secretary | 2980 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| SAUCEDO PEREIRA RUDYARD | Agent | 2980 GOLDEN GATE BLVD WEST, NAPLES, FL, 34117 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-08-30 |
| Domestic Profit | 2016-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
