| Entity Name: | THOM FILICIA INCORPORATED |
| 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: | 26 Oct 2015 (10 years ago) |
| Branch of: | THOM FILICIA INCORPORATED, NEW YORK (Company Number 2286155) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | F15000004735 |
| FEI/EIN Number |
13-4019146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LEXINGTON AVENUE, STE 815, NEW YORK, NY, 10016, US |
| Mail Address: | 200 LEXINGTON AVENUE, STE 815, NEW YORK, NY, 10016, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FILICIA THOMAS L | President | 200 LEXINGTON AVENUE, STE 815, NEW YORK, NY, 10016 |
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | HUBCO REGISTERED AGENT SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| Foreign Profit | 2015-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
