| Entity Name: | NILI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NILI CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 1992 (33 years ago) |
| Document Number: | V35541 |
| FEI/EIN Number |
650337416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 NW 24TH STREET ROAD, MIAMI, FL, 33142 |
| Mail Address: | 3201 NW 24TH STREET ROAD, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONOCANDILOS JORDAN | President | 3201 NW 24TH ST. RD., MIAMI, FL |
| MONOCANDILOS JORDAN | Director | 3201 NW 24TH ST. RD., MIAMI, FL |
| MONOCANDILOS THEODORA | Vice President | 3201 NW 24TH ST. RD., MIAMI, FL |
| MONOCANDILOS THEODORA | Director | 3201 NW 24TH ST. RD., MIAMI, FL |
| MONOCANDILOS NICOLAS | Vice President | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| MONOCANDILOS NICOLAS | Director | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| MONOCANDILOSS EVANGELIA | Vice President | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| MONOCANDILOSS EVANGELIA | Director | 3201 NW 24TH ST RD, MIAMI, FL, 33142 |
| Alexandrakis Platon | Agent | 55 Merrick Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 55 Merrick Way, 202A, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | Alexandrakis, Platon | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
