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NITSOPOULOS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NITSOPOULOS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NITSOPOULOS INVESTMENTS, 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: 21 May 1990 (35 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: L74666
FEI/EIN Number 593010619

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

Address: 2725 PARK DR., SUITE 3, CLEARWATER, FL, 33763, US
Mail Address: 2725 PARK DR. SUITE 3, SUITE 4, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NITSOPOULOS SAM Director 2971 CIELO CIRCLE NORTH, CLEARWATER, F, 33759
NITSOPOULOS SAM President 2971 CIELO CIRCLE NORTH, CLEARWATER, F, 33759
NITSOPOULOS CHRIS Director 150 DUNLOP STREET, BARRIE, ON, L4M 6
NITSOPOULOS CHRIS Secretary 150 DUNLOP STREET, BARRIE, ON, L4M 6
NITSOPOULOS LOUIS Director 2971 CIELO CIRCLE NORTH, CLEARWATER, FL, 33759
NITSOPOULOS LOUIS Treasurer 2971 CIELO CIRCLE NORTH, CLEARWATER, FL, 33759
NITSOPOULOS ELEN Director 2791 CIELO CIR N, CLEARWATER, FL, 33759
FREE, E. LEBRON Agent PARK PROFESSIONAL CTR, STE 3, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-06 2725 PARK DR., SUITE 3, CLEARWATER, FL 33763 -
CHANGE OF MAILING ADDRESS 1998-03-06 2725 PARK DR., SUITE 3, CLEARWATER, FL 33763 -
REGISTERED AGENT ADDRESS CHANGED 1998-03-06 PARK PROFESSIONAL CTR, STE 3, 2725 PARK DRIVE, CLEARWATER, FL 33763 -
REINSTATEMENT 1991-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1990-05-29 FREE, E. LEBRON -

Documents

Name Date
ANNUAL REPORT 2001-06-15
ANNUAL REPORT 2000-06-26
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-06
ANNUAL REPORT 1997-04-08
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State