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  5. FILIATI, INC.

FILIATI, INC.

Company Details

Entity Name: FILIATI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Apr 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P02000039777
FEI/EIN Number 421534024
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

form 5500

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
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 2015-02-13
Name of individual signing EFTHALIA BOUDALIS
Valid signature Filed with authorized/valid electronic signature
FILIATI INC 401 K PROFIT SHARING PLAN TRUST 2013 421534024 2014-05-13 FILIATI INC 12
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
FILIATI INC 401 K PROFIT SHARING PLAN TRUST 2012 421534024 2014-05-30 FILIATI INC 0
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
FILIATI INC 401 K PROFIT SHARING PLAN TRUST 2012 421534024 2014-05-19 FILIATI INC 0
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

Agent

Name Role Address
BOUDALIS ANGELO Agent 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

President

Name Role Address
BOUDALIS ANGELO President 2421 ROSELAWN DR., HOLIDAY, FL, 34691

Director

Name Role Address
BOUDALIS ANGELO Director 2421 ROSELAWN DR., HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-28 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 No data
CHANGE OF MAILING ADDRESS 2011-01-28 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 No data
REGISTERED AGENT NAME CHANGED 2008-03-31 BOUDALIS, ANGELO No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 3245 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 No data
NAME CHANGE AMENDMENT 2002-04-25 FILIATI, INC. No data

Documents

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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