Search icon

FILISA HOLDINGS NAPWEST, INC.

Company Details

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

Agent

Name Role
GOLD COAST PREMIER MANAGEMENT, LLC Agent

Director

Name Role Address
JOTTERAND, PIERRE Director 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177

President

Name Role Address
JOTTERAND, PIERRE President 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177

Secretary

Name Role Address
JOTTERAND, PIERRE Secretary 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177

Treasurer

Name Role Address
JOTTERAND, PIERRE Treasurer 16115 SW 117th AVENUE, Unit A-7 MIAMI, FL 33177

Events

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

Documents

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