| Entity Name: | VASILIOU & COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Nov 2002 (22 years ago) |
| Branch of: | VASILIOU & COMPANY INC., NEW YORK (Company Number 1104539) |
| Date of dissolution: | 10 Nov 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Nov 2004 (20 years ago) |
| Document Number: | F02000005868 |
| FEI/EIN Number |
133364320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 PARK AVENUE, NEW YORK, NY, 10169 |
| Mail Address: | 230 PARK AVENUE, NEW YORK, NY, 10169 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VASILIOU BASIL K | President | 230 PARK AVENUE, NEW YORK, NY, 10169 |
| VASILIOU BASIL K | Chairman | 230 PARK AVENUE, NEW YORK, NY, 10169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-11-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-11-10 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-02-21 |
| Foreign Profit | 2002-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
