| Entity Name: | FILTRATION PROCESS & ENGINEERING SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILTRATION PROCESS & ENGINEERING SYSTEMS CORPORATION 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: | 10 Jul 2000 (25 years ago) |
| Date of dissolution: | 02 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | P00000066277 |
| FEI/EIN Number |
650769101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2463 CORAL WAY, NO 44, MIAMI, FL, 33145 |
| Mail Address: | PO BOX 451635, MIAMI, FL, 33245 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVEROS NHORA D | Director | 2463 CORAL WAY, NO 44, MIAMI, FL, 33145 |
| RIVEROS CARLOS A | Agent | 2463 CORAL WAY, NO 44, MIAMI, FL, 33145 |
| RIVEROS CARLOS A | Director | 2463 CORAL WAY, NO 44, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08354700042 | FILTRATION GROUP, U.K. CORP. | EXPIRED | 2008-12-19 | 2013-12-31 | - | P.O. BOX 451635, MIAMI, FL, 33245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-02 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-06-12 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-08-05 |
| ANNUAL REPORT | 2003-06-23 |
| ANNUAL REPORT | 2002-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
