| Entity Name: | ILO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILO INVESTMENTS, 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: | 06 Nov 1991 (33 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | S92377 |
| FEI/EIN Number |
593095967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 549 WYMORE RD. NORTH, STE. 109, MAITLAND, FL, 32751, US |
| Mail Address: | 549 WYMORE RD. NORTH, STE. 109, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICARDI JEFFREY A | Director | 549 WYMORE ROAD NORTH, STE. 109, MAITLAND, FL, 32751 |
| ICARDI JEFFREY A | President | 549 WYMORE ROAD NORTH, STE. 109, MAITLAND, FL, 32751 |
| ICARDI JEFFREY A | Secretary | 549 WYMORE ROAD NORTH, STE. 109, MAITLAND, FL, 32751 |
| ICARDI JEFFREY A | Treasurer | 549 WYMORE ROAD NORTH, STE. 109, MAITLAND, FL, 32751 |
| ICARDI JEFFREY A | Agent | 549 WYMORE RD. NORTH, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 549 WYMORE RD. NORTH, STE. 109, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 549 WYMORE RD. NORTH, STE. 109, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | ICARDI, JEFFREY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 549 WYMORE RD. NORTH, STE. 109, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
