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MYTILANA, INC. - Florida Company Profile

Company Details

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

MYTILANA, 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: 24 Sep 2001 (23 years ago)
Date of dissolution: 06 Aug 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2009 (16 years ago)
Document Number: P01000094131
FEI/EIN Number 651140897

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

Address: 7306 ROYAL PALM BLVD., MARGATE, FL, 33063
Mail Address: 7306 ROYAL PALM BLVD., MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REPANTIS PANAGIOTIS G President 426 N.E. 28TH TERRACE, BOCA RATON, FL, 334316837
REPANTIS PANAGIOTIS G Director 426 N.E. 28TH TERRACE, BOCA RATON, FL, 334316837
VASILAKIS ATHANASIOS Vice President 710 N. OCEAN BLVD., UNIT 901, POMPANO BEACH, FL, 33062
VASILAKIS ATHANASIOS Director 710 N. OCEAN BLVD., UNIT 901, POMPANO BEACH, FL, 33062
VASILAKIS MARIA Secretary 710 N. OCEAN BLV., UNIT 901, POMPANO BEACH, FL, 33062
VASILAKIS MARIA Treasurer 710 N. OCEAN BLV., UNIT 901, POMPANO BEACH, FL, 33062
VASILAKIS MARIA Director 710 N. OCEAN BLV., UNIT 901, POMPANO BEACH, FL, 33062
REPANTIS PANAGIOTIS G Agent 426 N.E. 28TH TERRACE, BOCA RATON, FL, 334316837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08105700115 DIA KITCHEN AND BATH EXPIRED 2008-04-14 2013-12-31 - 7306 ROYAL PALM BLVD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-08-06 - -
AMENDMENT 2008-05-23 - -
REGISTERED AGENT NAME CHANGED 2008-05-23 REPANTIS, PANAGIOTIS G -
CHANGE OF PRINCIPAL ADDRESS 2008-03-05 7306 ROYAL PALM BLVD., MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2008-03-05 7306 ROYAL PALM BLVD., MARGATE, FL 33063 -

Documents

Name Date
Voluntary Dissolution 2009-08-06
Amendment 2008-05-23
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-01-27
ANNUAL REPORT 2003-01-08
ANNUAL REPORT 2002-04-10
Domestic Profit 2001-09-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State