| Entity Name: | FILO TIMO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (2 months ago) |
| Document Number: | P23000023393 |
| FEI/EIN Number | 30-1367225 |
| Address: | 2650 NW 1ST AVE., BAY 12, BOCA RATON, FL 33431 |
| Mail Address: | 2650 NW 1ST AVE., BAY 12, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECOSKIE, ERICA | Agent | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| PECOSKIE, ERICA | Director | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 |
| SIMIONOPOULOS, GEORGE | Director | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| PECOSKIE, ERICA | President | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| PECOSKIE, ERICA | Secretary | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SIMIONOPOULOS, GEORGE | Vice President | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| SIMIONOPOULOS, GEORGE | Treasurer | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | PECOSKIE, ERICA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 13129 ALTON RD, PALM BEACH GARDENS, FL 33418 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-03 |
| Domestic Profit | 2023-03-21 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
