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FILISA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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