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FILISA HOLDINGS WPB, INC. - Florida Company Profile

Company Details

Entity Name: FILISA HOLDINGS WPB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILISA HOLDINGS WPB, 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: 01 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000029452
FEI/EIN Number 83-4356155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16155 SW 117 AVENUE, SUITE B2, MIAMI, FL, 33177, US
Mail Address: 16155 SW 117 AVENUE, SUITE B2, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOTTERAND PIERRE Director 16155 SW 117 AVENUE, SUITE B2, MIAMI, FL, 33177
JOTTERAND PIERRE President 16155 SW 117 AVENUE, SUITE B2, MIAMI, FL, 33177
JOTTERAND PIERRE Vice President 16155 SW 117 AVENUE, SUITE B2, MIAMI, FL, 33177
JOTTERAND PIERRE Secretary 16155 SW 117 AVENUE, SUITE B2, MIAMI, FL, 33177
JOTTERAND PIERRE Treasurer 16155 SW 117 AVENUE, SUITE B2, MIAMI, FL, 33177
GOLD COAST PREMIER MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-07-03 - -
REGISTERED AGENT NAME CHANGED 2019-07-03 GOLD COAST PREMIER MANAGEMENT, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-07-03 16155 SW 117 AVENUE, SUITE B2, FOURTH FLOOR, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2020-03-09
Amendment 2019-07-03
Domestic Profit 2019-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State