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FILTRATION GROUP OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: FILTRATION GROUP OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILTRATION GROUP OF MIAMI, 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 Oct 2004 (20 years ago)
Date of dissolution: 31 Aug 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 31 Aug 2009 (16 years ago)
Document Number: P04000138550
FEI/EIN Number 050609653

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2423 SW 147 AVE. #139, MIAMI, FL, 33185
Mail Address: P.O. BOX 941743, MIAMI, FL, 33194-1743, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ZALDIVAR TERESITA President 2163 SW 153 PATH, MIAMI, FL, 33185
MUNOZ ZALDIVAR TERESITA Secretary 2163 SW 153 PATH, MIAMI, FL, 33185
MUNOZ ZALDIVAR TERESITA Treasurer 2163 SW 153 PATH, MIAMI, FL, 33185
MUNOZ ZALDIVAR TERESITA Director 2163 SW 153 PATH, MIAMI, FL, 33185
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 2423 SW 147 AVE. #139, MIAMI, FL 33185 -
AMENDMENT 2006-05-15 - -
CHANGE OF MAILING ADDRESS 2006-04-05 2423 SW 147 AVE. #139, MIAMI, FL 33185 -

Documents

Name Date
CORAPVDWN 2009-08-31
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-05-11
Amendment 2006-05-15
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-02-14
Domestic Profit 2004-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State