Entity Name: | FILISA HOLDINGS NAPWEST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Dec 2016 (8 years ago) |
Date of dissolution: | 31 Oct 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Oct 2023 (a year ago) |
Document Number: | P16000097651 |
FEI/EIN Number | 81-4816478 |
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 | 2023-10-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16000097623. MERGER NUMBER 900000245809 |
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 |
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 | 2017-03-17 |
Domestic Profit | 2016-12-09 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State