| Entity Name: | FILIP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIP ENTERPRISES, 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: | 07 Apr 1975 (50 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 472970 |
| FEI/EIN Number |
591609686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 SOUND DRIVE, PO BOX 1156, KEY LARGO, FL, 33037 |
| Mail Address: | 521 SOUND DRIVE, PO BOX 1156, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALO, DIONIS | Director | US 1 AT SUNSET BLVD, KEY LARGO, FL 00000 |
| MALO, CHRISTINA | Secretary | US 1 AT SUNSET BLVD, KEY LARGO, FL 00000 |
| MALO, FOTIOS | Secretary | US 1 AT SUNSET BLVD, KEY LARGO, FL 00000 |
| MALO, DIONIS | Agent | U S 1 AT SUNSET BLVD, KEY LARGO, FL, 33037 |
| MALO, DIONIS | President | US 1 AT SUNSET BLVD, KEY LARGO, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-22 | 521 SOUND DRIVE, PO BOX 1156, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-22 | 521 SOUND DRIVE, PO BOX 1156, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-22 | U S 1 AT SUNSET BLVD, KEY LARGO, FL 33037 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
