| Entity Name: | FILIP NELU ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIP NELU ENTERPRISES, 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: |
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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 27 Jul 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 1999 (26 years ago) |
| Document Number: | P94000008411 |
| FEI/EIN Number |
650469161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 CHELSEA LANE, LANTANA, FL, 33462 |
| Mail Address: | 16 CHELSEA LANE, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIP NELU | Director | 16 CHELSEA LANE, LANTANA, FL, 33462 |
| FILIP NELU | President | 16 CHELSEA LANE, LANTANA, FL, 33462 |
| VALENTIN BARBU | Agent | 1415 WAYLY ST., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-02 | 16 CHELSEA LANE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-02 | 16 CHELSEA LANE, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-02 | VALENTIN, BARBU | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-02 | 1415 WAYLY ST., HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-07-27 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
