| Entity Name: | FILOMENA REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILOMENA REALTY CORP. 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: | 13 Jan 1992 (33 years ago) |
| Date of dissolution: | 04 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2002 (23 years ago) |
| Document Number: | V06179 |
| FEI/EIN Number |
650325044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16220 SW 109TH AVE, MIAMI, FL, 33157, US |
| Mail Address: | 16220 SW 109TH AVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORMEY MIMI | Treasurer | 16220 S.W. 109TH AVE., MIAMI, FL |
| TORMEY MIMI | Director | 16220 S.W. 109TH AVE., MIAMI, FL |
| TORMEY VANESSA | Director | 16220 SW 109TH AVE, MIAMI, FL, 33157 |
| TORMEY, JOHN | Agent | 16220 S.W. 109 AVENUE, MIAMI, FL, 33157 |
| TORMEY, JOHN | President | 16220 SW 109 AVENUE, MIAMI, FL |
| TORMEY, JOHN | Director | 16220 SW 109 AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-04 | 16220 SW 109TH AVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-04 | 16220 SW 109TH AVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-04 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
