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ILLINI GROUP, INC. - Florida Company Profile

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Company Details

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

ILLINI GROUP, 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: 01 Aug 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2009 (16 years ago)
Document Number: P96000064381
FEI/EIN Number 650689846

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

Address: 2740 BUSINESS CENTER BLVD., MELBOURNE, FL, 32940, US
Mail Address: PO BOX 410155, MELBOURNE, FL, 32941, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_69019188
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
Petty Gerald W President PO Box 410155, Melbourne, FL, 32941
Petty Susan M Vice President PO Box 410155, Melbourne, FL, 32941
Reed Rhonda Agent 480 TEMPLE ST., SATELLITE BEACH, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000057456 ALL TYPE WAREHOUSE & STORAGE ACTIVE 2017-05-23 2027-12-31 - PO BOX 410155, MELBOURNE, FL, 32941

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-08 Reed, Rhonda -
CHANGE OF PRINCIPAL ADDRESS 2017-06-27 2740 BUSINESS CENTER BLVD., MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2017-06-27 2740 BUSINESS CENTER BLVD., MELBOURNE, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 480 TEMPLE ST., SATELLITE BEACH, FL 32937 -
AMENDMENT 2009-07-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-15

Motor Carrier Census

DBA Name:
PETTY'S ROLL-OFF DUMPSTERS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(321) 255-7203
Add Date:
2002-01-17
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State