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FILISA HOLDINGS NAPEAST, INC. - Florida Company Profile

Company Details

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

FILISA HOLDINGS NAPEAST, 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: 20 Jun 2019 (6 years ago)
Date of dissolution: 31 Aug 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Aug 2023 (2 years ago)
Document Number: P19000052448
FEI/EIN Number 84-2275862

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
GOLD COAST PREMIER MANAGEMENT, LLC Agent -
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

Events

Event Type Filed Date Value Description
MERGER 2023-08-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P19000052443. MERGER NUMBER 900000243949
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2021-02-05 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 16115 SW 117th AVENUE, Unit A-7, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-09
Domestic Profit 2019-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State