| Entity Name: | FILNIKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILNIKS, 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: | 13 Dec 1985 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | H89897 |
| FEI/EIN Number |
592610648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 SE FEDERAL HWY, STE F3, STUART, FL, 34997 |
| Mail Address: | 5959 SE FEDERAL HWY, STE F3, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCIA, PHILIP JR. | President | 1112 E 14 ST., STUART, FL |
| CUCCIA, DEBRA | Agent | 1112 E. 14TH ST., STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-15 | CUCCIA, DEBRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-15 | 1112 E. 14TH ST., STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-09 | 5959 SE FEDERAL HWY, STE F3, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-09 | 5959 SE FEDERAL HWY, STE F3, STUART, FL 34997 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000031674 | LAPSED | 1000000003758 | 01873 2900 | 2004-03-10 | 2024-03-24 | $ 9,619.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
