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CYNTHIA L. STAVRAKIS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CYNTHIA L. STAVRAKIS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CYNTHIA L. STAVRAKIS INVESTMENTS, 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: 16 Apr 2004 (21 years ago)
Document Number: P04000063568
FEI/EIN Number 201005680

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

Address: 9501 U.S. HIGHWAY 19, 204, PORT RICHEY, FL, 34668
Mail Address: 9501 U.S. HIGHWAY 19, 204, PORT RICHEY, FL, 34668
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAVRAKIS CYNTHIA L President 9501 U.S. HIGHWAY 19, SUITE 204, PORT RICHEY, FL, 34668
STAVRAKIS CYNTHIA L Agent 9501 U.S. HIGHWAY 19, PORT RICHEY, FL, 34668
BOSSART SCOTT Vice President 9501 US HIGHWAY 19, SUITE 204, PORT RICHEY, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059217 TRI-ACHORN INVESTMENT SERVICES GROUP ACTIVE 2023-05-10 2028-12-31 - 9501 U.S. HIGHWAY 19, SUITE 204, PORT RICHEY, FL, 34668

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3378407808 2020-05-26 0455 PPP 9501 US Hwy 19N, Suite #204, Port Richey, FL, 34668
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15600
Loan Approval Amount (current) 15600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Richey, PASCO, FL, 34668-0001
Project Congressional District FL-12
Number of Employees 5
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15733.47
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State