| Entity Name: | FILCO/USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILCO/USA, 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: | 11 Aug 1988 (37 years ago) |
| Date of dissolution: | 05 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | M93735 |
| FEI/EIN Number |
592903182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4508 BAY TO BAY BLVD, TAMPA, FL, 33629, US |
| Mail Address: | 4508 BAY TO BAY BLVD, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRIARCO K. A | Vice President | 4508 BAY TO BAY BLVD, TAMPA, FL, 33629 |
| PATRIARCO K A | Agent | 4508 BAY TO BAY BLVD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 4508 BAY TO BAY BLVD, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-02 | PATRIARCO, K A | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 4508 BAY TO BAY BLVD, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 4508 BAY TO BAY BLVD, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-08-05 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109011130 | 0420600 | 1994-01-27 | 4907 SHETLAND AVE., TAMPA, FL, 33615 | |||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
