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PHILIOS ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PHILIOS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 04 Sep 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N18000009588
FEI/EIN Number 83-1601558

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

Mail Address: 1644 Cleveland St, Clearwater, FL, 33755, US
Address: 1644 CLEVELAND ST., CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSACRIOS JOHN C President 1644 CLEVELAND ST., CLEARWATER, FL, 33755
LYNCH MATTHEW J Secretary 45 DOLPHIN DR., TREASURE ISLAND, FL, 33706
EVERETT JAMIE L Treasurer 2080 ALLARD DR., CLEARWATER, FL, 33763
ARONOFF DAVID R Director 2900 S. HWY 77, LYNN HAVEN, FL, 32444
Fogh Frederick D Vice President 1435 Highfield Dr., Clearwater, FL, 33764
Sellas Nicholas CDr. Director 3247 San Jose St., Clearwater, FL, 33759
STANLEY BRYAN J Agent 209 TURNER ST., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-30 1644 CLEVELAND ST., CLEARWATER, FL 33755 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1644 CLEVELAND ST., CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Domestic Non-Profit 2018-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State