| Entity Name: | VASILIOU & COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Nov 2004 (20 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 801626 | 800 SOUTH POINTE DRIVE, SUITE 2001, MIAMI BEACH, FL, 33139 | 800 SOUTH POINTE DRIVE, SUITE 2001, MIAMI BEACH, FL, 33139 | 305-608-0807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | Agent | 800 S POINTE DR, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| VASILIOU BASIL | Director | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 800 S POINTE DR, 2001, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 800 S POINTE DR, 2001, MIAMI BEACH, FL 33139 | No data |
| 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 Feb 2025
Sources: Florida Department of State
