| Entity Name: | POVIA PAINTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POVIA PAINTS 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: | 05 Sep 1968 (57 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | 334618 |
| FEI/EIN Number |
591234938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2897 SO. STREET, FT MYERS, FL, 33916, US |
| Mail Address: | 2897 SO. STREET, FT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOIKOS MICHAEL | President | 13904 BENTLEY CIRCLE, FT MYERS, FL, 33912 |
| DOIKOS MICHAEL | Director | 13904 BENTLEY CIRCLE, FT MYERS, FL, 33912 |
| DOIKOS MICHAEL | Agent | 2897 SO. STREET, FT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-07 | 2897 SO. STREET, FT MYERS, FL 33916 | - |
| REINSTATEMENT | 2019-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-28 | 2897 SO. STREET, FT MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-28 | 2897 SO. STREET, FT MYERS, FL 33916 | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | DOIKOS, MICHAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000471993 | TERMINATED | 1000000832237 | LEE | 2019-07-01 | 2039-07-10 | $ 3,919.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000557280 | TERMINATED | 1000000791794 | LEE | 2018-07-30 | 2038-08-08 | $ 6,452.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000613101 | TERMINATED | 1000000760261 | LEE | 2017-10-23 | 2037-11-02 | $ 5,657.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-05-07 |
| REINSTATEMENT | 2017-10-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-06-10 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4292655008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314492216 | 0420600 | 2010-04-27 | 5204 CENTER RD., FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72468218 |
| Type | Complaint |
| Activity Nr | 207694704 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-05-13 |
| Abatement Due Date | 2010-05-18 |
| Current Penalty | 180.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-05-13 |
| Abatement Due Date | 2010-06-30 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2010-05-13 |
| Abatement Due Date | 2010-05-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 2010-05-13 |
| Abatement Due Date | 2010-05-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7914298506 | 2021-03-08 | 0455 | PPS | 13904 Bently Cir, Fort Myers, FL, 33912-1989 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5440327406 | 2020-05-12 | 0455 | PPP | 2897 South Street, Fort Myers, FL, 33916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
