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IL FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: IL FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IL FINANCIAL, 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: 07 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000013087
FEI/EIN Number 83-3375767

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

Address: 14454 WOODFIELD CIRCLE SOUTH, JACKSONVILLE, FL, 32258, US
Mail Address: 14454 WOODFIELD CIRCLE SOUTH, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWEN ERIN C President 14454 Woodfield Circle South, Jacksonville, FL, 32258
OWEN ERIN C Director 14454 Woodfield Circle South, Jacksonville, FL, 32258
OWEN ERIN C Treasurer 14454 WOODFIELD CIRCLE SOUTH, JACKSONVILLE, FL, 32258
OWEN ERIN C Secretary 14454 WOODFIELD CIRCLE SOUTH, JACKSONVILLE, FL, 32258
OWEN ERIN C Agent 14454 WOODFIELD CIRCLE SOUTH, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 OWEN, ERIN C -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 14454 WOODFIELD CIRCLE SOUTH, JACKSONVILLE, FL 32258 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-04
Reg. Agent Change 2020-03-04
Domestic Profit 2019-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5008487104 2020-04-13 0491 PPP 14454 Woodfiled Circle South, Jacksonville, FL, 32258
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2900
Loan Approval Amount (current) 2900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121452
Servicing Lender Name First Command Bank
Servicing Lender Address 1 FirstComm Plz, FORT WORTH, TX, 76109-4978
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32258-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121452
Originating Lender Name First Command Bank
Originating Lender Address FORT WORTH, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2928.28
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State