Search icon

VASILIOU & COMPANY INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VASILIOU & COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Nov 2004 (21 years ago)
Document Number: P04000154672
FEI/EIN Number 133364320
Address: 800 S POINTE DR, MIAMI BEACH, FL, 33139, US
Mail Address: 800 S POINTE DR, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

CIK number:
0000801626
Phone:
305-608-0807

Latest Filings

Form type:
X-17A-5
File number:
008-36698
Filing date:
2025-02-14
File:
Form type:
X-17A-5
File number:
008-36698
Filing date:
2024-02-28
File:
Form type:
X-17A-5
File number:
008-36698
Filing date:
2023-03-23
File:
Form type:
X-17A-5
File number:
008-36698
Filing date:
2023-02-24
File:
Form type:
X-17A-5
File number:
008-36698
Filing date:
2022-01-03
File:

Legal Entity Identifier

LEI Number:
254900M2K29VYTM54579

Registration Details:

Initial Registration Date:
2018-01-05
Next Renewal Date:
2026-06-27
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State