| Entity Name: | C.D. HALKIAS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.D. HALKIAS GROUP, 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000031209 |
| FEI/EIN Number |
450484368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14417 HANGING MOSS CIRCLE, # 202, TAMPA, FL, 33613 |
| Mail Address: | 14417 HANGING MOSS CIRCLE, # 202, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALKIAS CHRIS D | Director | 14417 HANGING MOSS CIRCLE # 202, TAMPA, FL, 33613 |
| HALKIAS DEMETRIOS G | Director | 10413 BUTIA PLACE, TAMPA, FL, 33618 |
| HALKIAS CHRIS D | Agent | 14417 HANGING MOSS CIRCLE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-11 | 14417 HANGING MOSS CIRCLE, # 202, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-11 | 14417 HANGING MOSS CIRCLE, # 202, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-11 | 14417 HANGING MOSS CIRCLE, # 202, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-11 |
| Domestic Profit | 2001-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
