| Entity Name: | FILNIKS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILNIKS 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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000020133 |
| FEI/EIN Number |
043614949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 S. E. FEDERAL HWY., STE. F3, STUART, FL, 34997 |
| Mail Address: | 5959 S. E. FEDERAL HWY., STE. F3, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCIA PHILIP | President | 1112 E. 14TH. STREET, STUART, FL, 34996 |
| CUCCIA DEBRA | Agent | 1112 E. 14TH. STREET, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000034587 | LAPSED | 1000000003760 | 01873 2901 | 2004-03-10 | 2024-03-31 | $ 18,852.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J03900017087 | LAPSED | 03-019241 COCE 49 | MIAMI-DADE COUNTY | 2003-11-17 | 2008-12-01 | $1767.32 | EDWARD DON & COMPANY, 2200 SW 45TH STREET, FORT LAUDERDALE, FL 33312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| Domestic Profit | 2002-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
