| Entity Name: | RICHARD LILES AND COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICHARD LILES AND COMPANY 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: | 01 Nov 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P96000090659 |
| FEI/EIN Number |
593411818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| Mail Address: | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILES RICHARD B | President | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| LILES LAURIE I | Vice President | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| LILES LAURIE I | President | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| LILES LAURIE I | Secretary | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| LILES LAURIE I | Treasurer | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| LILES RICHARD | Agent | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-03 | 141 LAKE CAUSEWAY, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9584438604 | 2021-03-26 | 0455 | PPP | 110 2nd St NW, Ruskin, FL, 33570-3930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
