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FILIOS ENTERPRISES, INC. - Florida Company Profile

Company Details

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

FILIOS 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 Jan 2013 (12 years ago)
Date of dissolution: 23 Dec 2014 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: P13000007427
FEI/EIN Number 46-1848532

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

Address: 5071 GLOVER LANE, MILTON, FL, 32570
Mail Address: 5071 GLOVER LANE, MILTON, FL, 32570
ZIP code: 32570
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILIOS ATHANASIOS Director 5071 GLOVER LANE, MILTON, FL, 32570
MATTHEWS EDSEL F Agent 308 S JEFFERSON ST, PENSACOLA, FL, 32501

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000011805 CLARK'S LOCK AND SAFE SERVICE EXPIRED 2013-02-04 2018-12-31 - 5071 GLOVER LANE, MILTON, FL, 32570

Events

Event Type Filed Date Value Description
MERGER 2014-12-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000035386. MERGER NUMBER 100000147881

Documents

Name Date
ANNUAL REPORT 2014-04-18
Domestic Profit 2013-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State