| Entity Name: | FILINDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILINDIA 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 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2020 (5 years ago) |
| Document Number: | P07000020094 |
| FEI/EIN Number |
320194837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4064 SW 51 STREET, DANIA BEACH, FL, 33314 |
| Mail Address: | 14800 NE 16th Ave, North Miami Beach, FL, 33161, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED SULAIMAN P | President | 14800 NE 16TH AVE., MIAMI, FL, 33161 |
| MOHAMMED TESSIE R | Vice President | 14800 NE 16TH AVE., MIAMI, FL, 33161 |
| MOHAMMED SULAIMAN P | Agent | 14800 16TH AVE, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000119446 | THE EDEN INN ALF | EXPIRED | 2018-11-06 | 2023-12-31 | - | 4064 SW 51 ST, DANIA BEACH, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | MOHAMMED, SULAIMAN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-21 | 4064 SW 51 STREET, DANIA BEACH, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 4064 SW 51 STREET, DANIA BEACH, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-11 | 14800 16TH AVE, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-09 |
| REINSTATEMENT | 2020-01-03 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
