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  5. COURTELIS COMPANY

COURTELIS COMPANY - Florida Company Profile

Company Details

Entity Name: COURTELIS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COURTELIS COMPANY 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: 01 Aug 1961 (64 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 08 Jan 1992 (33 years ago)
Document Number: 249850
FEI/EIN Number 590936845

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126
Mail Address: 703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2023 590936845 2024-09-05 COURTELIS COMPANY 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing MARK HENSELER FOR TRPC
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2022 590936845 2023-10-10 COURTELIS COMPANY 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2021 590936845 2022-10-10 COURTELIS COMPANY 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 531390
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2020 590936845 2021-09-14 COURTELIS COMPANY 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 237210
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2019 590936845 2020-10-07 COURTELIS COMPANY 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 237210
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2018 590936845 2019-10-07 COURTELIS COMPANY 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 237210
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2017 590936845 2018-10-12 COURTELIS COMPANY 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 237210
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2016 590936845 2017-10-13 COURTELIS COMPANY 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 237210
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2015 590936845 2016-10-14 COURTELIS COMPANY 36
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 237210
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature
COURTELIS COMPANY 401(K) PROFIT SHARING PLAN AND TRUST 2014 590936845 2015-10-14 COURTELIS COMPANY 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 237210
Sponsor’s telephone number 3052614330
Plan sponsor’s address 703 WATERFORD WAY SUITE 800, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BRIAN KIELY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KIELY BRIAN F Treasurer 703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126
COURTELIS KIKI L Vice President 703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126
VASSILAROS ELIAS President 703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126
PITTS W.DOUGLAS Jr. Vice President 703 WATERFORD WAY, MIAMI, FL, 33126
VASSILAROS ELIAS Agent 703 WATERFORD WAY, MIAMI, FL, 33126
PITTS, W DOUGLAS Chairman 703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 VASSILAROS, ELIAS -
CHANGE OF PRINCIPAL ADDRESS 2004-03-15 703 WATERFORD WAY, SUITE 800, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2004-03-15 703 WATERFORD WAY, SUITE 800, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-15 703 WATERFORD WAY, SUITE 800, MIAMI, FL 33126 -
EVENT CONVERTED TO NOTES 1992-01-08 - -
NAME CHANGE AMENDMENT 1965-12-09 COURTELIS COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109607317 0420600 1994-03-25 BUENAVENTURA BLVD & DART BLVD., KISSIMMEE, FL, 32743
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-03-25
Case Closed 1994-03-29
109607051 0420600 1994-02-17 BUENAVENTURA BLVD & DART BLVD., KISSIMMEE, FL, 32743
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-02-18
Case Closed 1994-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5532217002 2020-04-05 0455 PPP 703 Waterford Way 800, MIAMI, FL, 33126-4679
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 386000
Loan Approval Amount (current) 386000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-4679
Project Congressional District FL-27
Number of Employees 22
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 389162.03
Forgiveness Paid Date 2021-02-12

Companies related by officers

KIELY BRIAN F

STONEBRIDGE LANDINGS II DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2011)
COURTELIS DEVELOPMENT COMPANY - Inactive
Domestic Profit (1998 - 2021)
KENDALL PROFESSIONAL VILLAGE, INC. - Active
Domestic Profit (1991 )
GRANDE COURT KISSIMMEE, INC. - Inactive
Domestic Profit (2000 - 2017)
LANCASTER DEVCORP, INC. - Inactive
Domestic Profit (1986 - 2024)
STONEBRIDGE LANDINGS II, INC. - Inactive
Domestic Profit (1997 - 2016)
NEWCASTER DEVCORP, INC. - Active
Domestic Profit (1996 )
DEER MEADOW, INC. - Inactive
Domestic Profit (1998 - 2014)
COURTELIS CONSTRUCTION COMPANY - Inactive
Domestic Profit (1963 - 2022)
GRANDE COURT NORTH PORT, INC. - Inactive
Domestic Profit (2002 - 2024)

COURTELIS KIKI L

ELK CREEK RANCH, L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2003)
T & C KENTUCKY, INC. - Inactive
Domestic Profit (2008 - 2016)
T & C KENTUCKY, INC. - Inactive
Domestic Profit (2008 - 2016)
T & C KENTUCKY, INC. - Inactive
Domestic Profit (2008 - 2016)
STONEBRIDGE LANDINGS II DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2011)
STONEBRIDGE LANDINGS II DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2011)
COURTELIS DEVELOPMENT COMPANY - Inactive
Domestic Profit (1998 - 2021)
COURTELIS DEVELOPMENT COMPANY - Inactive
Domestic Profit (1998 - 2021)
UNIVERSITY LAKES, INC. - Inactive
Domestic Profit (1970 - 2006)
UNIVERSITY LAKES, INC. - Inactive
Domestic Profit (1970 - 2006)

VASSILAROS ELIAS

COURTELIS INVESTMENT PROPERTIES IV, LLC - Inactive
Foreign Limited Liability Co. (2017 - 2020)
COURTELIS PROMENADE ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2020)
MURANO AT THREE OAKS ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
COURTELIS DEVCORP, LLC. - Inactive
Florida Limited Liability Co. (2007 - 2024)
COURTELIS FAMILY INVESTMENTS, LLLP - Active
Domestic Limited Partnership (2017 )
TOP-CR ASSOCIATES, L.L.C. - Active
Florida Limited Liability Co. (2005 )
STONEBRIDGE LANDINGS II DEVELOPMENT, INC. - Inactive
Domestic Profit (1997 - 2011)
GRANADA SHOPPES ASSOCIATES, LTD. - Inactive
Domestic Limited Partnership (1998 - 2024)
127TH AVENUE ASSOCIATES, LTD. - Inactive
Domestic Limited Partnership (1988 - 2024)
PR-GF ASSOCIATES, LTD. - Inactive
Domestic Limited Partnership (2003 - 2024)

PITTS, W DOUGLAS

FALLS COURTS, INC. - Inactive
Domestic Profit (1981 - 1991)
TENNIS GROUP, INC. - Inactive
Domestic Profit (1981 - 1991)
TENNIS GROUP, INC. - Inactive
Domestic Profit (1981 - 1991)
FALLS COURTS, INC. - Inactive
Domestic Profit (1981 - 1991)
FALLS COURTS, INC. - Inactive
Domestic Profit (1981 - 1991)

Companies related by address

703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126

GRANDE COURT BLANDING, INC. IPSC ASSOCIATES, L.L.C. DP-TA ASSOCIATES, LTD. STONEBRIDGE LANDINGS II DEVELOPMENT, INC. STONEBRIDGE LANDINGS II, INC. KC & DP ASSOCIATES, LTD. UNIVERSITY LAKES, INC. MDIA ASSOCIATES, LLC KENDALL PROFESSIONAL VILLAGE, INC.

703 WATERFORD WAY, SUITE 800, MIAMI, FL, 33126

GRANDE COURT BLANDING, INC. IPSC ASSOCIATES, L.L.C. DP-TA ASSOCIATES, LTD. STONEBRIDGE LANDINGS II DEVELOPMENT, INC. STONEBRIDGE LANDINGS II, INC. KC & DP ASSOCIATES, LTD. UNIVERSITY LAKES, INC. MDIA ASSOCIATES, LLC KENDALL PROFESSIONAL VILLAGE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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