| Entity Name: | FILINVEST GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILINVEST GROUP, 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: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000101925 |
| FEI/EIN Number |
800113943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| Mail Address: | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUSTRIA ALLAN R | President | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| AUSTRIA ALLAN R | Director | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| AUSTRIA ALLAN R | Treasurer | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| AUSTRIA MADELINE T | Vice President | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| AUSTRIA MADELINE T | Director | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| AUSTRIA MADELINE T | Secretary | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| AUSTRIA ALLAN R | Agent | 10301 SW 20TH STREET, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185101 | ACTIVE | 1000000254451 | POLK | 2012-02-28 | 2032-03-14 | $ 1,776.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-06-25 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-06-07 |
| ANNUAL REPORT | 2008-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
