| Entity Name: | FILISA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILISA, 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: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | P15000028465 |
| FEI/EIN Number |
47-5126229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16115 SW 117th AVENUE, MIAMI, FL, 33177, US |
| Mail Address: | 16115 SW 117th AVENUE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOTTERAND PIERRE | Director | 16115 SW 117th AVENUE, MIAMI, FL, 33177 |
| JOTTERAND PIERRE | President | 16115 SW 117th AVENUE, MIAMI, FL, 33177 |
| JOTTERAND PIERRE | Secretary | 16115 SW 117th AVENUE, MIAMI, FL, 33177 |
| JOTTERAND PIERRE | Treasurer | 16115 SW 117th AVENUE, MIAMI, FL, 33177 |
| GOLD COAST PREMIER MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000068607. MERGER NUMBER 100000248251 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Gold Coast Premier Management, LLC | - |
| AMENDMENT | 2016-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| 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 | 2015-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
