Search icon

KOTA OF SARASOTA, INC. - Florida Company Profile

Company Details

Entity Name: KOTA OF SARASOTA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KOTA OF SARASOTA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jul 2011 (14 years ago)
Document Number: P02000026336
FEI/EIN Number 03-0395782

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

Address: 4300 BEE RIDGE RD., SARASOTA, FL, 34233-2565
Mail Address: 4300 BEE RIDGE RD., SARASOTA, FL, 34233-2565
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KOTA OF SARASOTA INC 401 K PROFIT SHARING PLAN TRUST 2018 030395782 2019-09-26 KOTA OF SARASOTA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9419152380
Plan sponsor’s address 4300 BEE RIDGE RD, SARASOTA, FL, 34233

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing STAVROS MALLIARAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALLIARAS STAVROS President 4300 BEE RIDGE RD., SARASOTA, FL, 34233
MALLIARAS STAVROS Secretary 4300 BEE RIDGE RD., SARASOTA, FL, 34233
MALLIARAS STAVROS Treasurer 4300 BEE RIDGE RD., SARASOTA, FL, 34233
MALLIARAS STAVROS Director 4300 BEE RIDGE RD., SARASOTA, FL, 34233
MALLIARAS STAVROS Agent 4300 BEE RIDGE RD., SARASOTA, FL, 342332565

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043852 BASIL'S EXPIRED 2013-05-07 2018-12-31 - 4300 BEE RIDGE RD, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-07-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000662542 ACTIVE 1000001016151 SARASOTA 2024-10-07 2044-10-23 $ 11,677.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J13001645879 TERMINATED 1000000545851 SARASOTA 2013-10-16 2023-11-07 $ 535.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2838777408 2020-05-06 0455 PPP 4300 BEE RIDGE RD, SARASOTA, FL, 34233-2565
Loan Status Date 2022-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15485
Loan Approval Amount (current) 15485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34233-2565
Project Congressional District FL-17
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15648.02
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State