| Entity Name: | FILIATI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIATI, 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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000039777 |
| FEI/EIN Number |
421534024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILIATI INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 421534024 | 2015-02-13 | FILIATI INC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-02-13 |
| Name of individual signing | EFTHALIA BOUDALIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-06-20 |
| Business code | 812990 |
| Sponsor’s telephone number | 9412553440 |
| Plan sponsor’s address | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 339520000 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-13 |
| Name of individual signing | EFTHALIA BOUDALIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-06-20 |
| Business code | 812990 |
| Sponsor’s telephone number | 9412553440 |
| Plan sponsor’s address | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 339520000 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-30 |
| Name of individual signing | FILIATI INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-06-20 |
| Business code | 812990 |
| Sponsor’s telephone number | 9412553440 |
| Plan sponsor’s address | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 339520000 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-19 |
| Name of individual signing | FILIATI INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOUDALIS ANGELO | President | 2421 ROSELAWN DR., HOLIDAY, FL, 34691 |
| BOUDALIS ANGELO | Director | 2421 ROSELAWN DR., HOLIDAY, FL, 34691 |
| BOUDALIS ANGELO | Agent | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-28 | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-28 | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | BOUDALIS, ANGELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | - |
| NAME CHANGE AMENDMENT | 2002-04-25 | FILIATI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
