Search icon

TOTAL FILTERS METALS CORPORATION - Florida Company Profile

Company Details

Entity Name: TOTAL FILTERS METALS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL FILTERS METALS CORPORATION 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: 28 Sep 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2019 (6 years ago)
Document Number: P06000124747
FEI/EIN Number 205623209

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

Address: 11402 NW 41ST ST, DORAL, FL, 33178, US
Mail Address: 11402 NW 41ST ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANSICONY SANDRA Vice President 11402 NW 41ST ST, DORAL, FL, 33178
CENTENO DICK Agent 11402 NW 41ST ST, DORAL, FL, 33178
CENTENO DICK President 11402 NW 41ST ST, DORAL, FL, 33178
VENMATEX S.A. Director CALLE 9 EDIF ZAF ZONA IND LA URBINA EDO, MIRANDA CARACAS CZLA CP 1070, AL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000033657 SARD SUPPLY EXPIRED 2016-04-02 2021-12-31 - 2700 GLADES CIRCLE, 110, WESTON, FL, 33327
G10000061330 VENMATEX S A D EXPIRED 2010-07-02 2015-12-31 - 2700 GLADES CIRCLE 110, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 11402 NW 41ST ST, 211 - 604, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-28 11402 NW 41ST ST, 211 - 604, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 11402 NW 41ST ST, 211 - 604, DORAL, FL 33178 -
AMENDMENT 2019-08-13 - -
REGISTERED AGENT NAME CHANGED 2019-08-13 CENTENO, DICK -
AMENDMENT 2006-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
Amendment 2019-08-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State