| Entity Name: | ILI LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ILI LOGISTICS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P18000035992 |
| Address: | 11119 WEST OKEECHOBEE ROAD, 124, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 11119 WEST OKEECHOBEE ROAD, 124, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO, DIANELIS M | Agent | 11119 W OKEECHOBEE ROAD, UNIT 124, HIALEAH GARDENS, FL 33018 |
| HIDALGO, DIANELIS M | President | 11119 W OKEECHOBEE ROAD, HIALEAH GARDENS, FL 33018 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-04-17 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
