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TOTALLY FILTER INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TOTALLY FILTER INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTALLY FILTER INTERNATIONAL, 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: 28 Oct 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000091602
FEI/EIN Number 650871784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 55 WESTON RD, #326, SUNRISE, FL, 33326
Mail Address: 55 WESTON RD, #326, SUNRISE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANNATTASIO FELIX C President 685 PALM BLVD, WESTON, FL, 33326
GIANNATTASIO FELIX C Director 685 PALM BLVD, WESTON, FL, 33326
FERNANDEZ RODRIGUEZ MARIA L Secretary 685 PALM BLVD, FORT LAUDERDALE, FL, 33326
RODRIGUEZ MARIA L Treasurer 685 PALM BLVD, FORT LAUDERDALE, FL, 33326
CORREA JOSE N Agent 6801 NW 77TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-06-24 55 WESTON RD, #326, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 1999-06-24 55 WESTON RD, #326, SUNRISE, FL 33326 -
REGISTERED AGENT NAME CHANGED 1999-06-24 CORREA, JOSE N -
REGISTERED AGENT ADDRESS CHANGED 1999-06-24 6801 NW 77TH AVE, STE 310-A, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000023191 TERMINATED 004002030 22041 000032 2008-10-15 2029-01-22 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000256106 TERMINATED 004002030 22041 000032 2008-10-15 2029-01-28 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2000-09-08
ANNUAL REPORT 1999-06-24
Domestic Profit 1998-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State