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VASILEIOS MAGOULIOTIS PAINTING INC. - Florida Company Profile

Company Details

Entity Name: VASILEIOS MAGOULIOTIS PAINTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VASILEIOS MAGOULIOTIS PAINTING 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: 25 Jun 2002 (23 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P02000070009
FEI/EIN Number 161618157

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

Address: 9502 SW 127th Ave., Miami, FL, 33186, US
Mail Address: 9502 SW 127TH AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGOULIOTIS VASILEIOS President 9502 SW 127TH AVE, MIAMI, FL, 33186
MAGOULIOTIS VASILEIOS Director 9502 SW 127TH AVE, MIAMI, FL, 33186
MAGOULIOTIS THERESA Vice President 9502 SW 127TH AVE, MIAMI, FL, 33186
MAGOULIOTIS THERESA Secretary 9502 SW 127TH AVE, MIAMI, FL, 33186
MAGOULIOTIS THERESA Treasurer 9502 SW 127TH AVE, MIAMI, FL, 33186
MAGOULIOTIS THERESA Director 9502 SW 127TH AVE, MIAMI, FL, 33186
MAGOULIOTIS VASILEIOS Agent 9502 SW 127TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-16 9502 SW 127th Ave., Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-04-10 9502 SW 127th Ave., Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-03-16
ANNUAL REPORT 2013-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3661347406 2020-05-07 0455 PPP 9502 SW 127TH AVE, MIAMI, FL, 33186-1808
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3960
Loan Approval Amount (current) 3960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-1808
Project Congressional District FL-28
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4003.18
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State