| Entity Name: | FILCO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P97000047421 |
| FEI/EIN Number | 65-0762354 |
| Address: | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL 32082 |
| Mail Address: | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| P B & A FINANCIAL SERVICES, CORP. | Agent | 174 NORTHEAST 96TH ST, MIAMI SHORES, FL 33168 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-22 | P B & A FINANCIAL SERVICES, CORP. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 174 NORTHEAST 96TH ST, MIAMI SHORES, FL 33168 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL 32082 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 364 SOUTH MILL VIEW WAY, PONTE VEDRA BEACH, FL 32082 | No data |
| 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 Feb 2025
Sources: Florida Department of State
