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AHEPA 18, INC. - Florida Company Profile

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Company Details

Entity Name: AHEPA 18, 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: 19 Oct 1993 (32 years ago)
Date of dissolution: 09 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2023 (2 years ago)
Document Number: N93000004716
FEI/EIN Number 65-0444455

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

Address: 4370 COMMUNITY DR, OFFICE, WEST PALM BEACH, FL, 33409, US
Mail Address: 4370 COMMUNITY DR, OFFICE, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGALIOS ELIAS Director 321 Palmeto ST, WEST PALM BEACH, FL, 33405
THEODOSSAKOS DEMETRIOS Director 6410 Brevard Ave, WEST PALM BEACH, FL, 33405
THEODOSSAKOS DEMETRIOS President 6410 Brevard Ave, WEST PALM BEACH, FL, 33405
LOUDAROS ANTONIOS Director 275 Mircia Dr, Jupiter, FL, 33458
STOGIANNIS ASTERIOS Treasurer 206 Claremont Lane, PALM BEACH SHORES, FL, 33404
PAVLAKOS STEPHEN Director 6333 Country Fair Circle, Boynton Beach, FL, 33437
Psoinos George Director 323 Westminster Place, West Palm Beach, FL, 33405
MAGALIOS ELIAS Agent 4370 COMMUNITY DR, WEST PALM BEACH, FL, 33409

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6B9E4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-19
CAGE Expiration:
2026-04-13

Contact Information

POC:
TAMMY PARSONS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 4370 COMMUNITY DR, OFFICE, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2021-04-15 4370 COMMUNITY DR, OFFICE, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 4370 COMMUNITY DR, OFFICE, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2002-04-11 MAGALIOS, ELIAS -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-09
AMENDED ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-25
AMENDED ANNUAL REPORT 2019-11-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2018-09-07
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR THE ELDERLY
Obligated Amount:
71080.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-01-08
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR THE ELDERLY
Obligated Amount:
1058237.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State