| Entity Name: | IMPORTACIONES FILIPPI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMPORTACIONES FILIPPI, 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 Sep 2000 (25 years ago) |
| Date of dissolution: | 02 Jun 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2003 (22 years ago) |
| Document Number: | P00000085491 |
| FEI/EIN Number |
651054443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FILIPPI CARMEN | Treasurer | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| DE FILIPPI CARMEN | Director | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| FILIPPI FABRIZIO | Secretary | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| FILIPPI FABRIZIO | Director | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| DE FILIPPI CARMEN C | Agent | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| DE FILIPPI CARMEN | President | 6223 OSPREY TERRACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-06-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-06-02 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-02-14 |
| Domestic Profit | 2000-09-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
