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I.L.C. ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: I.L.C. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.L.C. ENTERPRISES, 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: 15 Dec 1995 (29 years ago)
Date of dissolution: 21 Apr 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 1998 (27 years ago)
Document Number: P95000096112
FEI/EIN Number 980159401

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

Address: 204, 900 WEST 16 STREET, NO. VANCOUVER B.C., CANADA, V7P-IR3
Mail Address: 204, 900 WEST 16 STREET, NO. VANCOUVER B.C., CANADA, V7P-IR3
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHAVER RAHIM Director 10721 DONBREESE AVENUE, TAMPA, FL, 33615
SKELTON ROY C Agent 26133 US 19 NO. STE 310, CLEARWATER, FL, 34623

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-12 204, 900 WEST 16 STREET, NO. VANCOUVER B.C., CANADA V7P-IR3 -
CHANGE OF MAILING ADDRESS 1996-07-12 204, 900 WEST 16 STREET, NO. VANCOUVER B.C., CANADA V7P-IR3 -

Documents

Name Date
Voluntary Dissolution 1998-04-21
ANNUAL REPORT 1997-02-17
ANNUAL REPORT 1996-07-12

Date of last update: 01 May 2025

Sources: Florida Department of State