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FILITCH INC - Florida Company Profile

Company Details

Entity Name: FILITCH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FILITCH 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Sep 2020 (5 years ago)
Document Number: P20000073889
FEI/EIN Number 85-3180385

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

Address: 7 Raintree Pl, PALM COAST, FL, 32164, US
Mail Address: 7 Raintree Pl, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYOLI FIORELLA P President 7 Raintree Pl, PALM COAST, FL, 32164
PACHECO LUIS F Chief Executive Officer 7 Raintree Pl, PALM COAST, FL, 32164
MOYOLI FIORELLA P Agent 7 Raintree Pl, PALM COAST, FL, 32164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000057937 FIORELLA SHOP ACTIVE 2021-04-27 2026-12-31 - 1253 SW 30 PLACE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 7 Raintree Pl, PALM COAST, FL 32164 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-19 7 Raintree Pl, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2023-07-19 7 Raintree Pl, PALM COAST, FL 32164 -
REGISTERED AGENT NAME CHANGED 2021-04-15 MOYOLI, FIORELLA P -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-15
Domestic Profit 2020-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State