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FLORIDA FILIGREE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA FILIGREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA FILIGREE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 04 May 1984 (41 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: H03268
FEI/EIN Number 592422182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8127 BAY DRIVE, TAMPA, FL, 33635
Mail Address: 8127 BAY DRIVE, TAMPA, FL, 33635
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENTS CLAIRE H President 8127 BAY DRIVE, TAMPA, FL, 33635
CLEMENTS CLAIRE H Vice President 8127 BAY DRIVE, TAMPA, FL, 33635
CLEMENTS CLAIRE H Secretary 8127 BAY DRIVE, TAMPA, FL, 33635
CLEMENTS CLAIRE H Treasurer 8127 BAY DRIVE, TAMPA, FL, 33635
CLEMENTS CLAIRE H Agent 8127 BUY DR., TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 1994-06-27 8127 BUY DR., TAMPA, FL 33635 -
REINSTATEMENT 1994-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-27 8127 BAY DRIVE, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 1994-06-27 8127 BAY DRIVE, TAMPA, FL 33635 -
REGISTERED AGENT NAME CHANGED 1994-06-27 CLEMENTS, CLAIRE H -
ADMIN DISSOLUTION FOR REGISTERED AGENT 1992-08-27 - -
NAME CHANGE AMENDMENT 1986-12-30 FLORIDA FILIGREE, INC. -
REINSTATEMENT 1986-12-02 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106386485 0420600 1991-04-22 2700 MARITIME BLVD., TAMPA, FL, 33605
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-04-26
Case Closed 1991-08-27

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1991-08-01
Abatement Due Date 1991-08-04
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-08-01
Abatement Due Date 1991-08-06
Current Penalty 880.0
Initial Penalty 1200.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260020 B01
Issuance Date 1991-08-01
Abatement Due Date 1991-09-05
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 01
17661364 0420600 1990-01-11 1513 COUNTY ROAD 1, DUNEDIN, FL, 34683
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1990-01-18
Case Closed 1990-05-17

Related Activity

Type Complaint
Activity Nr 72033921
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260152 A01
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 2
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260251 A01
Issuance Date 1990-02-22
Abatement Due Date 1990-02-25
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 5
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260351 A02
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19260351 B04
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19260550 A05
Issuance Date 1990-02-22
Abatement Due Date 1990-02-25
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260550 A06
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 640.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 5
Gravity 08
Citation ID 01007
Citaton Type Serious
Standard Cited 19260550 A12
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01008
Citaton Type Serious
Standard Cited 19260550 A13 III
Issuance Date 1990-02-22
Abatement Due Date 1990-02-27
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1990-02-22
Abatement Due Date 1990-04-11
Nr Instances 1
Nr Exposed 15
Gravity 02

Date of last update: 03 Apr 2025

Sources: Florida Department of State