| Entity Name: | FILIUS MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 14 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Feb 2018 (7 years ago) |
| Document Number: | F11000004781 |
| FEI/EIN Number |
272888906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13922 DEVIAR DRIVE, CENTREVILLE, VA, 20120 |
| Mail Address: | 13922 DEVIAR DRIVE, CENTREVILLE, VA, 20120 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| BERNARDO JEANNETTE | Director | 13922 DEVIAR DRIVE, CENTREVILLE, VA, 20120 |
| BERNARDO JEANNETTE | President | 13922 DEVIAR DRIVE, CENTREVILLE, VA, 20120 |
| BERNARDO JEANNETTE | Secretary | 13922 DEVIAR DRIVE, CENTREVILLE, VA, 20120 |
| BERNARDO JEANNETTE | Treasurer | 13922 DEVIAR DRIVE, CENTREVILLE, VA, 20120 |
| LARSON CHARLES | Agent | 909 SANTA ROSA BLVD, UNIT 529, FORT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-14 | - | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-02-14 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-15 |
| REINSTATEMENT | 2013-10-07 |
| ANNUAL REPORT | 2012-04-14 |
| Foreign Profit | 2011-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
