| Entity Name: | LILLY & ASSOCIATES - INTERNATIONAL FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILLY & ASSOCIATES - INTERNATIONAL FREIGHT FORWARDERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2011 (13 years ago) |
| Document Number: | P96000035692 |
| FEI/EIN Number |
650662377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 NW 122 ND STREET, SUITE 800, MEDLEY, FL, 33178, US |
| Mail Address: | 11440 NW 122 ND STREET, SUITE 800, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LILLY & ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 650662377 | 2024-05-08 | LILLY & ASSOCIATES INTERNATIONAL FREIGHT FORWARDERS, INC. | 30 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | NELSON R CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055139540 |
| Plan sponsor’s address | 11440 NW 122ND ST. SUITE 800, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | NELSON R CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055139540 |
| Plan sponsor’s address | 11440 NW 122ND ST. SUITE 800, MEDLEY, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-24 |
| Name of individual signing | NELSON R CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CABRERA NELSON R | President | 11440 NW 122 ND STREET, MEDLEY, FL, 33178 |
| CABRERA NELSON R | Director | 11440 NW 122 ND STREET, MEDLEY, FL, 33178 |
| CABRERA NELSON R | Agent | 11440 NW 122 ND STREET, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004961 | SHIPLILLY | EXPIRED | 2019-01-10 | 2024-12-31 | - | 11440 NW 122 ND STREET SUITE 800, MEDLEY, FL, 33178 |
| G11000037347 | LILLY & ASSOCIATES INTERNATIONAL | EXPIRED | 2011-04-15 | 2016-12-31 | - | 3401 NW 82ND AVENUE, SUITE 106, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 11440 NW 122 ND STREET, SUITE 800, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 11440 NW 122 ND STREET, SUITE 800, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-22 | 11440 NW 122 ND STREET, SUITE 800, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-29 | CABRERA, NELSON R | - |
| AMENDMENT | 2011-10-21 | - | - |
| AMENDMENT | 2007-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-04-11 |
| AMENDED ANNUAL REPORT | 2016-07-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
