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FILENET CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-12-08 - -

Documents

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