| Entity Name: | FILI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
FILI CORP. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 14 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N15000011849 |
| Address: | 12864 BISCAYNE BOULEVARD, 289, MIAMI, FL 33181 |
| Mail Address: | 12864 BISCAYNE BOULEVARD, 289, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARFI, SANDRINE | Agent | 12864 BISCAYNE BOULEVARD, 289, NORTH MIAMI, FL 33181 |
| ARFI, SANDRINE | President | 12864 BISCAYNE BOULEVARD SUITE 289, MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2015-12-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
