| Entity Name: | THE FILIA PROJECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N12000001895 |
| Address: | 1455 ISABEL ROAD ESTE, BOCA RATON, FL, 33486, US |
| Mail Address: | 1455 ISABEL ROAD ESTE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETROUTSAS BESSIE P | President | 1455 ISABEL ROAD ESTE, BOCA RATON, FL, 33486 |
| PETROUTSAS BESSIE P | Treasurer | 1455 ISABEL ROAD ESTE, BOCA RATON, FL, 33486 |
| LUCCHESI LAWRENCE J | Vice President | 652 EAST 61ST STREET, LOS ANGELES, CA, 90001 |
| MOLLAS GEORGE | Vice President | 1455 ISABEL ROAD ESTE, BOCA RATON, FL, 33486 |
| MOLLAS GEORGE | Secretary | 1455 ISABEL ROAD ESTE, BOCA RATON, FL, 33486 |
| PETROUTSAS BESSIE P | Agent | 1455 ISABEL ROAD ESTE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2012-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
