| Entity Name: | THE KATSIKOS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE KATSIKOS GROUP, 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: | 14 Mar 2005 (20 years ago) |
| Document Number: | P05000038648 |
| FEI/EIN Number |
203165923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8669 NW 36TH STREET, SUITE 315, MIAMI, FL, 33166 |
| Mail Address: | 8669 NW 36TH STREET, SUITE 315, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE KATSIKOS GROUP, INC., ALABAMA | 000-937-550 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| ILLINE DAVILA | Agent | 8669 NW 36TH STREET, MIAMI, FL, 33166 |
| KATSIKOS LEE | Director | 8669 NW 36TH STREET STE 315, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 8669 NW 36TH STREET, SUITE 315, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 8669 NW 36TH STREET, SUITE 315, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 8669 NW 36TH STREET, SUITE 315, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-24 | ILLINE DAVILA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
