| Entity Name: | FILO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Jul 1988 (37 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | M89784 |
| FEI/EIN Number | N/A |
| Address: | 153 SW 204 AVE, PEMBROKE, FL 33029 |
| Mail Address: | 153 SW 204 AVE, PEMBROKE, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREJON, ISMAEL | Agent | 1919 N.W. 45 STREET, SUITE 18, FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA, FELIPE | President | 7300 W. 20TH AVENUE #110, HIALEAH, FL 33016 |
| Name | Role | Address |
|---|---|---|
| RESILLEZ, MARIA E | MO | 153 S.W. 204TH AVENUE, PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-05 | 153 SW 204 AVE, PEMBROKE, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-05 | 153 SW 204 AVE, PEMBROKE, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-23 | 1919 N.W. 45 STREET, SUITE 18, FT. LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-10-23 | MOREJON, ISMAEL | No data |
| REINSTATEMENT | 1996-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-18 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-24 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
