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PHILTER ONE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: PHILTER ONE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILTER ONE ENTERPRISES, 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: 22 Mar 2007 (18 years ago)
Date of dissolution: 22 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2014 (11 years ago)
Document Number: P07000036727
FEI/EIN Number 208710949

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

Address: 6330 SW 92 COURT, MIAMI, FL, 33173, US
Mail Address: 6330 SW 92 COURT, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORI MARIA T Director 6330 SW 92 COURT, MIAMI, FL, 33173
FIORI PHILIP E Agent 6330 SW 92 COURT, MIAMI, FL, 33173
FIORI PHILIP E Director 6330 SW 92 COURT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 6330 SW 92 COURT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2008-04-25 6330 SW 92 COURT, MIAMI, FL 33173 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-22
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-25
Domestic Profit 2007-03-22

Date of last update: 02 May 2025

Sources: Florida Department of State