| Entity Name: | THE FILIMON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FILIMON COMPANY 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: | 01 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | P04000099772 |
| FEI/EIN Number |
201319261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6688 Engram Rd, New Smyrna Baech, FL, 32169, US |
| Mail Address: | 6688 Engram Rd, New Smyrna Baech, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIMON JOSEPH R | Director | 512 Avalon Blvd., ORLANDO, FL, 32806 |
| FILIMON JOSEPH R | President | 512 Avalon Blvd., ORLANDO, FL, 32806 |
| FILIMON JOSEPH R | Treasurer | 512 Avalon Blvd., ORLANDO, FL, 32806 |
| FILIMON ASHLEY | Director | 512 Avalon Blvd., ORLANDO, FL, 32806 |
| FILIMON ASHLEY | Vice President | 512 Avalon Blvd., ORLANDO, FL, 32806 |
| FILIMON ASHLEY | Secretary | 512 Avalon Blvd., ORLANDO, FL, 32806 |
| Filimon Joseph R | Agent | 512 Avalon Blvd., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-11 | 6688 Engram Rd, New Smyrna Baech, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-11 | 6688 Engram Rd, New Smyrna Baech, FL 32169 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 512 Avalon Blvd., ORLANDO, FL 32806 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-21 | Filimon, Joseph R | - |
| REINSTATEMENT | 2011-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-04 |
| REINSTATEMENT | 2018-10-16 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
