| Entity Name: | FILISA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Mar 2015 (10 years ago) |
| Date of dissolution: | 30 Nov 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | P15000028067 |
| FEI/EIN Number | 47-5126354 |
| Address: | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 |
| Mail Address: | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GOLD COAST PREMIER MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JOTTERAND, PIERRE | Director | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| JOTTERAND, PIERRE | President | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| JOTTERAND, PIERRE | Secretary | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Name | Role | Address |
|---|---|---|
| JOTTERAND, PIERRE | Treasurer | 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000083535. MERGER NUMBER 100000246911 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Gold Coast Premier Management, LLC | No data |
| AMENDMENT | 2016-04-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-16 |
| Amendment | 2016-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| Domestic Profit | 2015-03-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
