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ILANIV, INC. - Florida Company Profile

Company Details

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

ILANIV, 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: 30 Jul 1997 (28 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P97000065678
FEI/EIN Number NOT APPLICABLE

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

Address: 3450 NW 36TH STREET, MIAMI, FL, 33142, US
Mail Address: 3450 NW 36TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLSTANO EDUARDO J Director 9595 COLLINS AVE, SURFSIDE, FL, 33154
TOLSTANO EDUARDO J President 9595 COLLINS AVE, SURFSIDE, FL, 33154
TOLSTANO RAQUEL J Director 9595 COLLINS AVE, SURFSIDE, FL, 33154
TOLSTANO RAQUEL J Secretary 9595 COLLINS AVE, SURFSIDE, FL, 33154
TOLSTANO EDUARDO Agent 3450 NW 36TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2001-07-18 3450 NW 36TH STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2001-07-18 3450 NW 36TH STREET, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2001-07-18 TOLSTANO, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2001-07-18 3450 NW 36TH STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State