| Entity Name: | KEFALONIA CRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEFALONIA CRETE, 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: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000115253 |
| Address: | 1291 N POWERLINE RD, POMPANO BEACH, FL, 33062 |
| Mail Address: | 1291 N POWERLINE RD, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STATHAKIS JOHN | President | 9352 KETAY CIR, BOCA RATON, FL, 33428 |
| STATHAKIS JOHN | Director | 9352 KETAY CIR, BOCA RATON, FL, 33428 |
| ARGETUR FLOR M | Director | 1883 NW 94 AVE, CORAL SPRINGS, FL, 33065 |
| STATHAKIS JOHN | Agent | 1291 N POWERLINE RD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
