| Entity Name: | ILEGAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILEGAL SYSTEMS, 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: | 25 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | P18000056403 |
| FEI/EIN Number |
92-2386761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15th Street, 9th Floor, Miami, FL, 33132, US |
| Mail Address: | 555 NE 15th Street, 9th Floor, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cote Lisa | Director | 555 NE 15th Street, MIAMI, FL, 33132 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100019 | ILEGAL RECORDS RETRIEVAL | ACTIVE | 2023-08-26 | 2028-12-31 | - | 555 NORTHEAST 15TH STREET, 934-A, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 7901 4th Street N, Suite 300, St. Petersburg, FL 33702 | - |
| REINSTATEMENT | 2022-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 555 NE 15th Street, 9th Floor, 934-A, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 555 NE 15th Street, 9th Floor, 934-A, Miami, FL 33132 | - |
| AMENDMENT AND NAME CHANGE | 2018-07-12 | ILEGAL SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-05 |
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-02-16 |
| REINSTATEMENT | 2022-12-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| Amendment and Name Change | 2018-07-12 |
| Domestic Profit | 2018-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
