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VASILOPOULOS, INC. - Florida Company Profile

Company Details

Entity Name: VASILOPOULOS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VASILOPOULOS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 19 Mar 1976 (49 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2001 (23 years ago)
Document Number: 494363
FEI/EIN Number 59-1658647

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

Address: 2640 Garden Dr S, APT: 312, Lake Worth, FL 33461
Mail Address: 2640 Garden Dr S, APT: 312, Lake Worth, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASSILOPOULOS, MICHAEL Agent 2640 Garden Dr S, APT: 312, Lake Worth, FL 33461
VASSILOPOULOS, DEMETRIOS P President 2640 Garden Dr S, APT: 312 Lake Worth, FL 33461
VASSILOPOULOS, DEMETRIOS P Director 2640 Garden Dr S, APT: 312 Lake Worth, FL 33461
VASSILOPOULOS, DEMETRIOS P Secretary 2640 Garden Dr S, APT: 312 Lake Worth, FL 33461
VASSILOPOULOS, MICHAEL Vice President 2640 Garden Dr S, APT: 312 Lake Worth, FL 33461
VASSILOPOULOS, MICHAEL Director 2640 Garden Dr S, APT: 312 Lake Worth, FL 33461
POULOS, PETER Director 2640 Garden Dr S, APT: 312 Lake Worth, FL 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2640 Garden Dr S, APT: 312, Lake Worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2640 Garden Dr S, APT: 312, Lake Worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2023-04-27 2640 Garden Dr S, APT: 312, Lake Worth, FL 33461 -
REGISTERED AGENT NAME CHANGED 2011-07-07 VASSILOPOULOS, MICHAEL -
REINSTATEMENT 2001-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1996-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30
AMENDED ANNUAL REPORT 2017-08-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Date of last update: 06 Feb 2025

Sources: Florida Department of State