| Entity Name: | LILI TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILI TRADING CO., 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: | 03 Oct 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000072399 |
| FEI/EIN Number |
650523136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8284 NW 6TH TER #223, MIAMI, FL, 33126-3975 |
| Mail Address: | 8284 NW 6TH TER #223, MIAMI, FL, 33126-3975 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRETTI ERNESTO E | Director | % 8248 NW 6TH TER #223, MIAMI, FL, 331263975 |
| PERRETTI ERNESTO E | President | % 8248 NW 6TH TER #223, MIAMI, FL, 331263975 |
| SORONDO LILIAN | Director | % 8248 NW 6TH TER #223, MIAMI, FL, 331263975 |
| SORONDO LILIAN | Secretary | % 8248 NW 6TH TER #223, MIAMI, FL, 331263975 |
| SORONDO LILIAN | Treasurer | % 8248 NW 6TH TER #223, MIAMI, FL, 331263975 |
| FUENMAYOR JAVIER | Director | % 8248 NW 6TH TER #223, MIAMI, FL, 331263975 |
| PERRETTI ERNESTO E | Agent | 8284 NW 6TH TER #223, MIAMI, FL, 331263975 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1994-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
