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ILIGROUP, INC. - Florida Company Profile

Headquarter

Company Details

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

ILIGROUP, 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: 29 Jun 1993 (32 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P93000045958
FEI/EIN Number 650419563

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

Address: 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US
Mail Address: 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ILIGROUP, INC., ILLINOIS CORP_57369876 ILLINOIS

Key Officers & Management

Name Role Address
CHIKOVSKY FRED Director 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431
DIAMOND CAROLE Secretary 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431
CHIKOURLEY FRED Agent 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 2300 NW CORPORATE BLVD, SUITE 141, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2015-04-16 2300 NW CORPORATE BLVD, SUITE 141, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 2300 NW CORPORATE BLVD, SUITE 141, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1994-04-29 CHIKOURLEY, FRED -

Documents

Name Date
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State