| Entity Name: | FILIGIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIGIO, 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 30 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2007 (18 years ago) |
| Document Number: | P02000088726 |
| FEI/EIN Number |
371439380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9903-B S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 9903-B S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILIKYAN FILIP | Manager | 9903-B S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| PILIKYAN FILIP | Agent | 9903-B S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 9903-B S. MILITARY TRAIL, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-17 | 9903-B S. MILITARY TRAIL, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | 9903-B S. MILITARY TRAIL, BOYNTON BEACH, FL 33436 | - |
| AMENDMENT AND NAME CHANGE | 2004-10-15 | FILIGIO, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-15 | PILIKYAN, FILIP | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-30 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-02-25 |
| Amendment and Name Change | 2004-10-15 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-02-17 |
| Domestic Profit | 2002-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
