| Entity Name: | FILCO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILCO TRADING, 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: | 29 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000047421 |
| FEI/EIN Number |
650762354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPI EUGENIO | Director | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL, 32082 |
| FILIPPI TRACY | Director | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL, 32082 |
| P B & A FINANCIAL SERVICES, CORP. | Agent | 174 NORTHEAST 96TH ST, MIAMI SHORES, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | P B & A FINANCIAL SERVICES, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 174 NORTHEAST 96TH ST, MIAMI SHORES, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
