| Entity Name: | FILA TRADING, 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: | 08 Sep 1994 (31 years ago) |
| Date of dissolution: | 07 Mar 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2005 (20 years ago) |
| Document Number: | F94000004656 |
| FEI/EIN Number |
521876390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FILA WAY, SPARKS, MD, 21152-3000, US |
| Mail Address: | 1 FILA WAY, SPARKS, MD, 21152-3000, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ISAIA MARCO | Chairman | VIALE CESARE BATTISTI, 26, BIELLA (VC) ITALY 13051 |
| ISAIA MARCO | Director | VIALE CESARE BATTISTI, 26, BIELLA (VC) ITALY 13051 |
| EPSTEIN JON | Chief Executive Officer | 1 FILA WAY, SPARKS, MD, 21152 |
| EPSTEIN JON | President | 1 FILA WAY, SPARKS, MD, 21152 |
| EPSTEIN JON | Director | 1 FILA WAY, SPARKS, MD, 21152 |
| O'RIORDAN TOM | Executive Vice President | 1 FILA WAY, SPARKS, MD, 21152 |
| O'RIORDAN TOM | Chief Operating Officer | 1 FILA WAY, SPARKS, MD, 21152 |
| O'RIORDAN TOM | Director | 1 FILA WAY, SPARKS, MD, 21152 |
| CARPENTER ROSEMARY | Vice President | 1 FILA WAY, SPARKS, MD, 21152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-03-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 1 FILA WAY, SPARKS, MD 21152-3000 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-26 | 1 FILA WAY, SPARKS, MD 21152-3000 | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-03-07 |
| ANNUAL REPORT | 2003-06-06 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-03-26 |
| Reg. Agent Change | 2000-08-03 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-07-22 |
| REINSTATEMENT | 1997-11-03 |
| ANNUAL REPORT | 1996-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
