| Entity Name: | FILANT'D INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILANT'D 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: | 13 Jul 2006 (19 years ago) |
| Document Number: | P06000093116 |
| FEI/EIN Number |
208832266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2381 NE 137ST STREET, N. MIAMI BEACH, FL, 33181 |
| Mail Address: | 4100 N 58th ave, hollywood, FL, 33021, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Gomez Herver A | Asst | 1740 NW 15 ave, Miami, FL, 33125 |
| Mihailovs Ruslan | Secretary | 6195 Rock Island Rd, Tamarac, FL, 33319 |
| FILINOV ROMAN V | Agent | 4100 N 58th ave, HOLLYWOOD, FL, 33021 |
| FILINOV ROMAN | Vice President | 4100 N 58th ave, hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-14 | 2381 NE 137ST STREET, N. MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-14 | 4100 N 58th ave, 305, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-14 | FILINOV, ROMAN V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-19 | 2381 NE 137ST STREET, N. MIAMI BEACH, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000457626 | TERMINATED | 1000000900508 | DADE | 2021-09-03 | 2041-09-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-21 |
| AMENDED ANNUAL REPORT | 2018-08-01 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9963988104 | 2020-07-29 | 0455 | PPP | 2381 Northeast 137th Street, North Miami Beach, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
