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GREGIO COLLECTIONS, INC. - Florida Company Profile

Company Details

Entity Name: GREGIO COLLECTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREGIO COLLECTIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000030281
FEI/EIN Number 262242804

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

Address: 735 DODECANESE BLVD, SUITE # 22, TARPON SPRINGS, FL, 34689
Mail Address: 735 DODECANESE BLVD, SUITE # 22, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRIAKOPOULOS GEORGE President 735 DODECANESE BLVD SUITE 22, TARPON SPRINGS, FL, 34689
HANLEY DANIEL J Agent 7241 DEERFIELD DRIVE, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000211311 ACTIVE 1000000258446 PINELLAS 2012-03-14 2032-03-21 $ 821.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J16000559355 ACTIVE 1000000258440 PINELLAS 2012-03-14 2026-09-09 $ 270.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J11000484118 ACTIVE 1000000225787 PINELLAS 2011-07-14 2031-08-03 $ 1,339.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000920287 ACTIVE 1000000187594 PINELLAS 2010-09-10 2030-09-15 $ 1,785.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State