FILORGA AMERICAS INC. - Florida Company Profile
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| Entity Name: | FILORGA AMERICAS INC. |
| 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: | 09 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F15000002996 |
| FEI/EIN Number |
35-2537357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 429 Lennox Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 429 Lennox Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AINSWORTH & CLANCY, PLLC | Agent | - |
| CALVO EMMANUEL | Vice President | 429 Lennox Avenue, MIAMI BEACH, FL, 33139 |
| Antona-Traversi Thierry | President | 429 Lennox Avenue, MIAMI BEACH, FL, 33139 |
| Lionnet Stephane | Treasurer | 429 Lennox Avenue, MIAMI BEACH, FL, 33139 |
| Hutchinson Kristine | Secretary | 429 Lennox Avenue, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 801 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-17 | 429 Lennox Avenue, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2019-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-17 | 429 Lennox Avenue, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-17 | AINSWORTH & CLANCY PLLC | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-09-23 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-29 |
| REINSTATEMENT | 2019-05-17 |
| ANNUAL REPORT | 2016-03-11 |
| Amendment | 2015-09-23 |
| Foreign Profit | 2015-07-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State