| Entity Name: | FILAMENA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILAMENA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | S04840 |
| FEI/EIN Number |
650218491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BROAD AVE S, COVE INN, NAPLES, FL, 34102, US |
| Mail Address: | 900 BROAD AVE S, COVE INN, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRECO LORI A | Director | 4105 29TH PL SW, Naples, Florida 34116, FL, 34116 |
| MONTZ MARCIA A | Vice President | 4105 29TH PL SW, Naples, FL, FL, 34116 |
| GRECO LORI A | Agent | 4105 29TH PL SW, Naples, Florida 34116, FL, 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133364 | COVE INN COFFEE SHOPPE | ACTIVE | 2019-12-17 | 2029-12-31 | - | 900 BROAD AVE S, NAPLES, FL, 34102 |
| G14000085318 | COVE INN COFFEE SHOPPE | EXPIRED | 2014-08-19 | 2019-12-31 | - | 900 BROAD AVE S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 4105 29TH PL SW, Naples, Florida 34116, FL 34116 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | GRECO, LORI A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-03 | 900 BROAD AVE S, COVE INN, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-03 | 900 BROAD AVE S, COVE INN, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6632408303 | 2021-01-27 | 0455 | PPS | 900 Broad Ave S, Naples, FL, 34102-7319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4620937110 | 2020-04-13 | 0455 | PPP | 900 Broad Ave S, Naples, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
