| Entity Name: | NEVERCARD INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEVERCARD INDUSTRIES, 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: | 26 Mar 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000028151 |
| FEI/EIN Number |
593603278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 CLEVELAND HIGHTS BLVD, LAKELAND, FL, 33813 |
| Mail Address: | PO BOX 7426, LAKELAND, FL, 33807-7426 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLY JOHN M | President | 6540 LUNN RD, LAKELAND, FL, 33811 |
| LILLY JOHN M | Treasurer | 6540 LUNN RD, LAKELAND, FL, 33811 |
| LILLY JOHN M | Director | 6540 LUNN RD, LAKELAND, FL, 33811 |
| LILLY HENRY C | Vice President | 205 SE 16TH AVE APT 5C, GAINESVILLE, FL, 32601 |
| LILLY HENRY C | Director | 205 SE 16TH AVE APT 5C, GAINESVILLE, FL, 32601 |
| LILLY SCOTT R | Vice President | 4740 CLEVELAND HEIHGTS BLVD, LAKELAND, FL, 33813 |
| LILLY SCOTT R | Secretary | 4740 CLEVELAND HEIHGTS BLVD, LAKELAND, FL, 33813 |
| LILLY SCOTT R | Director | 4740 CLEVELAND HEIHGTS BLVD, LAKELAND, FL, 33813 |
| LILLY SCOTT R | Agent | 4740 CLEVELAND HEIGHTS BLVD, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-28 | 4740 CLEVELAND HIGHTS BLVD, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-28 | 4740 CLEVELAND HIGHTS BLVD, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-28 | 4740 CLEVELAND HEIGHTS BLVD, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
