| Entity Name: | FILOTEO MAQUILADORES JEANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILOTEO MAQUILADORES JEANS, 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2008 (16 years ago) |
| Document Number: | P02000028103 |
| FEI/EIN Number |
020576710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 N.E. 77TH STREET, MIAMI, FL, 33138 |
| Mail Address: | 695 N.E. 77TH STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARYELLA | Director | 695 N.E. 77TH STREET, MIAMI, FL, 33138 |
| LOPEZ MARYELLA | Agent | 695 N.E. 77TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-08 | 695 N.E. 77TH STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 695 N.E. 77TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 695 N.E. 77TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-12 | LOPEZ, MARYELLA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-27 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-03-12 |
| Reg. Agent Change | 2003-02-26 |
| Domestic Profit | 2002-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
