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SPILIOS & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SPILIOS & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPILIOS & ASSOCIATES, 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: 12 Sep 1990 (35 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L99721
FEI/EIN Number 593024949

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

Address: 5027 SUNFALLS AVE., ST. CLOUD, FL, 34772, US
Mail Address: 5027 SUNFALLS AVE., ST. CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPILIOS GUS C Agent 5027 SUNFALLS AVE., ST. CLOUD, FL, 34772
SPILIOS, GUS C., JR. President 5027 SUNFALLS AVE., ST. CLOUD, FL, 34772
SPILIOS, JACQUELYN H. Vice President 5027 SUNFALLS AVE., ST. CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 5027 SUNFALLS AVE., ST. CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2019-01-17 5027 SUNFALLS AVE., ST. CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-17 5027 SUNFALLS AVE., ST. CLOUD, FL 34772 -
REGISTERED AGENT NAME CHANGED 2010-04-22 SPILIOS, GUS CPRES. -

Documents

Name Date
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-01-25
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5820627306 2020-04-30 0455 PPP 5027 SUNFALLS AVE,, ST CLOUD, FL, 34772
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6500
Loan Approval Amount (current) 6500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST CLOUD, OSCEOLA, FL, 34772-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6574.97
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State