| Entity Name: | FILTCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILTCO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2003 (22 years ago) |
| Document Number: | P03000055670 |
| FEI/EIN Number |
421591085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 6TH ST., FT MYERS, FL, 33907 |
| Mail Address: | 120 6TH ST., P.O. BOX 60081, FT MYERS, FL, 33906 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMBRE PAUL | Director | 120 6TH ST., FT MYERS, FL, 33907 |
| CHAMBRE PAUL | President | 120 6TH ST., FT MYERS, FL, 33907 |
| BURNS MICHELE R | Director | 5965 BAKER CT, FORT MYERS, FL, 33919 |
| BURNS MICHELE R | Secretary | 5965 BAKER CT, FORT MYERS, FL, 33919 |
| CHAMBRE PAUL | Agent | 120 6TH ST, FT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000130768 | HAZKEEPER | ACTIVE | 2024-10-24 | 2029-12-31 | - | 120 6TH ST, FORT MYERS, FL, 33907 |
| G24000130766 | TRIANGLE ELECTRONIC CONTROLS | ACTIVE | 2024-10-24 | 2029-12-31 | - | 120 6TH ST, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | CHAMBRE, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 120 6TH ST, FT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 120 6TH ST., FT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-11 | 120 6TH ST., FT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09474130ST1002 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-05-01 | 2012-05-01 | EXPORT INSURANCE COVERED PRODUCTS: MEDICAL LABORATORIES | |||||||||||||||||||||
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| 09474130ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-04-12 | 2011-05-01 | EXPORT INSURANCE COVERED PRODUCTS: MEDICAL LABORATORIES | |||||||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340556059 | 0420600 | 2015-04-15 | 120 6TH STREET, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2015-05-22 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. On or about 04/15/2015, in the fabrication shop, employees were exposed to an amputation hazard, in that, while cutting plastic parts the guard on the Sears 12 inch 2 speed band saw was not adjusted to the 1/4 inch plastic parts leaving 2.5 inches of the blade exposed, on or about 12/09/2014. b. On or about 04/15/2015, in the fabrication shop, employees were exposed to amputation and struck by hazards, in that, the Dayton Shopmaster drill press did not have a cup guard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B03 |
| Issuance Date | 2015-05-22 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.213(b)(3): Provisions were not made to prevent woodworking machine(s) from automatically restarting upon restoration of power after power failure: a. On or about 04/15/2015, employees were exposed to an amputation hazard, in that, the Sears Craftsman 12 inch band saw would resume operation automatically when the power was restored. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100303 F02 |
| Issuance Date | 2015-05-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(f)(2): Each service, feeder, and branch circuit, at its disconnecting means or overcurrent device, was not legibly marked to indicate its purpose, nor located and arranged so the purpose was evident: a. On or about 04/15/2015, in the production area, employees were exposed to a shock hazard, in that, the circuit breaker panels were not entirely labeled. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7806377110 | 2020-04-14 | 0455 | PPP | 120 6th street, FORT MYERS, FL, 33907-1554 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
