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THE KATSIKOS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE KATSIKOS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Mar 2005 (20 years ago)
Document Number: P05000038648
FEI/EIN Number 203165923
Address: 8669 NW 36TH STREET, SUITE 315, MIAMI, FL, 33166
Mail Address: 8669 NW 36TH STREET, SUITE 315, MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-937-550
State:
ALABAMA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State