| Entity Name: | LILY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILY TRADING, 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: | 02 Nov 1994 (31 years ago) |
| Date of dissolution: | 23 Jul 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Jul 2012 (13 years ago) |
| Document Number: | P94000080528 |
| FEI/EIN Number |
650535492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13325 ISLAND RD, FORT MYERS, FL, 33905 |
| Mail Address: | 13325 ISLAND RD, FORT MYERS, FL, 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JAMES C | Director | 13325 ISLAND RD, FORT MYERS, FL, 33905 |
| LEE JAMES C | President | 13325 ISLAND RD, FORT MYERS, FL, 33905 |
| LEE LILY | Director | 13325 ISLAND RD, FORT MYERS, FL, 33905 |
| LEE LILY | Secretary | 13325 ISLAND RD, FORT MYERS, FL, 33905 |
| LEE LILY | Agent | 13325 ISLAND RD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 13325 ISLAND RD, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-28 | 13325 ISLAND RD, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-28 | 13325 ISLAND RD, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | LEE, LILY | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-07-23 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-08-28 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
