| Entity Name: | FILENA CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILENA CAPITAL 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: | 15 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | P21000056775 |
| FEI/EIN Number |
87-1317443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 SATINLEAF STREET, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 1120 SATINLEAF STREET, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESEO JOSEPH | President | 160 EAST 22ND STREET SPT 9E, NEW YORK, NY, 10010 |
| TESEO JOSEPH | Director | 160 EAST 22ND STREET SPT 9E, NEW YORK, NY, 10010 |
| TESEO JOSEPH | Agent | 1120 SATINLEAF STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | TESEO, JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| REINSTATEMENT | 2024-02-12 |
| Domestic Profit | 2021-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
