Search icon

LILO'S CANDIES INC. - Florida Company Profile

Company Details

Entity Name: LILO'S CANDIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILO'S CANDIES 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: 08 Jun 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000051512
FEI/EIN Number 650925386

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

Address: 230 LAKEVIEW DR, 110, WESTON, FL, 33326
Mail Address: 230 LAKEVIEW DR, 110, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARON ELVIA L President 230 LAKEVIEW DR # 110, WESTON, FL, 33326
BARON ELVIA L Director 230 LAKEVIEW DR # 110, WESTON, FL, 33326
CRUZ-PENA GUILLERMO Vice President 230 LAKEVIEW DR #110, WESTON, FL, 33326
CRUZ-PENA GUILLERMO Director 230 LAKEVIEW DR #110, WESTON, FL, 33326
CASAS EDWARD Agent 6039 COLLINS AVENUE #1034, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 230 LAKEVIEW DR, 110, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2005-04-27 230 LAKEVIEW DR, 110, WESTON, FL 33326 -
CANCEL ADM DISS/REV 2004-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2005-04-27
REINSTATEMENT 2004-04-30
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-10
Domestic Profit 1999-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State