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TAKIS GREEK ITALIAN RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: TAKIS GREEK ITALIAN RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAKIS GREEK ITALIAN RESTAURANT, 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: 31 May 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2023 (2 years ago)
Document Number: P05000078949
FEI/EIN Number 203240589

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13761 U.S. HWY 441, LADY LAKE, FL, 32159
Mail Address: 13761 U.S. HWY 441, LADY LAKE, FL, 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSOLAKIS STEVE Director 13761 U.S. HWY 441, LADY LAKE, FL, 32159
TSOLAKIS KATERINA Director 13761 U.S. HWY 441, LADY LAKE, FL, 32159
TSOLAKIS STEVE Agent 13761 U.S.441, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-19 TSOLAKIS, STEVE -
REINSTATEMENT 2020-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2006-04-26 13761 U.S. HWY 441, LADY LAKE, FL 32159 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 13761 U.S. HWY 441, LADY LAKE, FL 32159 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 13761 U.S.441, LADY LAKE, FL 32159 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000708733 ACTIVE 1000001018902 LAKE 2024-11-01 2044-11-06 $ 1,164.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J24000708741 ACTIVE 1000001018903 LAKE 2024-11-01 2034-11-06 $ 927.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J21000060347 TERMINATED 1000000875881 LAKE 2021-02-03 2031-02-10 $ 880.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817
J21000060339 TERMINATED 1000000875880 LAKE 2021-02-03 2041-02-10 $ 16,952.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817
J19000621621 TERMINATED 1000000840013 SUMTER 2019-09-10 2039-09-18 $ 9,206.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000476497 TERMINATED 1000000833106 LAKE 2019-07-08 2029-07-10 $ 420.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000476471 TERMINATED 1000000833104 LAKE 2019-07-08 2039-07-10 $ 5,817.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000333037 TERMINATED 1000000825851 LAKE 2019-05-06 2039-05-08 $ 9,657.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000490938 TERMINATED 1000000789037 SUMTER 2018-07-06 2038-07-11 $ 8,776.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000186841 TERMINATED 1000000781742 SUMTER 2018-05-04 2038-05-09 $ 7,474.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-03-27
REINSTATEMENT 2021-12-11
REINSTATEMENT 2020-05-19
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8899698100 2020-07-27 0491 PPP 13761 US HWY 441, LADY LAKE, FL, 32159
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address LADY LAKE, LAKE, FL, 32159-0001
Project Congressional District FL-06
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48993.64
Forgiveness Paid Date 2022-01-19
6024388502 2021-03-02 0491 PPS 13761 N US Highway 441, Lady Lake, FL, 32159-8981
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67623
Loan Approval Amount (current) 67623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, SUMTER, FL, 32159-8981
Project Congressional District FL-11
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68682.43
Forgiveness Paid Date 2022-10-04

Date of last update: 03 May 2025

Sources: Florida Department of State