| Entity Name: | VASILIOU & COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VASILIOU & COMPANY 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: | 10 Nov 2004 (20 years ago) |
| Document Number: | P04000154672 |
| FEI/EIN Number |
133364320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S POINTE DR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 800 S POINTE DR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 801626 | 800 SOUTH POINTE DRIVE, SUITE 2001, MIAMI BEACH, FL, 33139 | 800 SOUTH POINTE DRIVE, SUITE 2001, MIAMI BEACH, FL, 33139 | 305-608-0807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-23
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2023-03-23 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2023-02-24
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2023-02-24 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-01-03
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2022-01-03 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-31
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2021-03-31 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-04-13
| Form type | X-17A-5/A |
| File number | 008-36698 |
| Filing date | 2015-04-13 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-16
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2015-03-16 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-16
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2015-03-16 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-21
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2014-02-21 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-21
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2014-02-21 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-25
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2013-02-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-25
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2013-02-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-11
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2011-02-11 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-11
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2011-02-11 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-12
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2010-02-12 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-12
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2010-02-12 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-25
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2009-02-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-25
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2009-02-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-26
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2008-02-26 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-26
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2008-02-26 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-21
| Form type | FOCUSN |
| File number | 008-36698 |
| Filing date | 2003-02-21 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-04-09
| Form type | X-17A-5/A |
| File number | 008-36698 |
| Filing date | 2002-04-09 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-36698 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900M2K29VYTM54579 | P04000154672 | US-FL | GENERAL | ACTIVE | 1986-08-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/o Vasiliou, Basil, 800 South Pointe Drive, 2001, Miami Beach, US-FL, US, 33139 |
| Headquarters | 800 South Pointe Drive, Suite 2001, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2018-01-05 |
| Last Update | 2024-07-22 |
| Status | ISSUED |
| Next Renewal | 2025-07-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000154672 |
| Name | Role | Address |
|---|---|---|
| VASILIOU BASIL | Director | 800 S POINTE DR, MIAMI BEACH, FL, 33139 |
| VASILIOU BASIL | Agent | 800 S POINTE DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 800 S POINTE DR, 2001, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 800 S POINTE DR, 2001, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 800 S POINTE DR, 2001, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
