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SEM BUSINESS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SEM BUSINESS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEM BUSINESS INVESTMENTS, 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: 20 Oct 2006 (18 years ago)
Document Number: P06000133627
FEI/EIN Number 300388202

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

Address: 521 ATHENS ST, TARPON SPRINGS, FL, 34689
Mail Address: 521 ATHENS ST, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGADAKIS STELIOS Director 521 ATHENS ST, TARPON SPRINGS, FL, 34689
MIGADAKIS STELIOS President 521 ATHENS ST, TARPON SPRINGS, FL, 34689
MIGADAKIS STELIOS Vice President 521 ATHENS ST, TARPON SPRINGS, FL, 34689
MIGADAKIS STELIOS Secretary 521 ATHENS ST, TARPON SPRINGS, FL, 34689
MIGADAKIS STELIOS Treasurer 521 ATHENS ST, TARPON SPRINGS, FL, 34689
MIGADAKIS STELIOS Agent 521 ATHENS ST, TARPON SPRINGS, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000054930 COSTAS RESTAURANT ACTIVE 2017-05-17 2027-12-31 - 521 ATHENS STREET, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2007-08-13 521 ATHENS ST, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT NAME CHANGED 2007-08-13 MIGADAKIS, STELIOS -
REGISTERED AGENT ADDRESS CHANGED 2007-08-13 521 ATHENS ST, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4917277103 2020-04-13 0455 PPP 521 ATHENS ST, TARPON SPRINGS, FL, 34689-3105
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 38300
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 N
Business Age Description New Business or 2 years or less
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-3105
Project Congressional District FL-13
Number of Employees 8
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38584.06
Forgiveness Paid Date 2021-02-04
2926968500 2021-02-22 0455 PPS 521 Athens St, Tarpon Springs, FL, 34689-3105
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53350
Loan Approval Amount (current) 53350
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 N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-3105
Project Congressional District FL-13
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53739.75
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State