| Entity Name: | THE FILTA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | F03000004587 |
| FEI/EIN Number |
980375567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| Mail Address: | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLEWES VICTOR | Chairman | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| SAYERS JASON | President | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| DUNN CLOYD T | Chief Executive Officer | 7075 KINGSPOINTE PARKWAY - STE.1, ORLANDO, FL, 32819 |
| BHIM ANNALISA | CONT | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| TOTTEN ROB | Vice President | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| SAYERS JASON | Agent | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| TOTTEN ROB | o | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000137339 | FILTA | EXPIRED | 2009-07-21 | 2014-12-31 | - | 7075 KINGSPOINTE PARKWAY, SUITE 1, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 7075 KINGSPOINTE PARKWAY, Suite 1, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 7075 KINGSPOINTE PARKWAY, Suite 1, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 7075 KINGSPOINTE PARKWAY, Suite 1, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | SAYERS, JASON | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| AMENDED ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-08 |
| Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1750117301 | 2020-04-28 | 0491 | PPP | 7075 KINGSPOINTE PKWY STE 1, ORLANDO, FL, 32819-6541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6631168301 | 2021-01-27 | 0491 | PPS | 7075 Kingspointe Pkwy Ste 1, Orlando, FL, 32819-6541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3952925 | Intrastate Non-Hazmat | 2024-04-01 | - | - | 1 | 2 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 1990004729 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-11-08 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | IELJ50 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACWFC3PDNX9698 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 1914001838 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-07 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | IELJ50 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACWFC3PDNX9698 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
