Entity Name: | FILENET CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 03 Jun 1988 (37 years ago) |
Date of dissolution: | 08 Dec 2008 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Dec 2008 (16 years ago) |
Document Number: | P19491 |
FEI/EIN Number |
953757924
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3565 HARBOR BLVD., COSTA MESA, CA, 92626 |
Mail Address: | 3565 HARBOR BLVD., COSTA MESA, CA, 92626 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DE LA VAGA LORENZO J | President | 1 NEW ORCHARD RD.,, ARMONK, NY, 10504 |
MOHAMAD ALI | Vice President | 1 NEW ORCHARD RD.,, ARMONK, NY, 10504 |
GREENE JESSE J | Treasurer | 1 NEW ORCHARD RD.,, ARMONK, NY, 10504 |
COCHRAN KENNETH | Secretary | 1 NEW ORCHARD RD.,, ARMONK, NY, 10504 |
GIANUKAKIS JOHN | Assistant Treasurer | 1 NEW ORCHARD RD.,, ARMONK, NY, 10504 |
COLBURN ARCHIE J | Director | 1 NEW ORCHARD RD.,, ARMONK, NY, 10504 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-12-08 | - | - |
Name | Date |
---|---|
Withdrawal | 2008-12-08 |
ANNUAL REPORT | 2008-02-15 |
ANNUAL REPORT | 2007-03-20 |
Reg. Agent Change | 2006-12-14 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-05-03 |
Reg. Agent Change | 2003-08-11 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State