| Entity Name: | MAILCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAILCO, 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: | 07 Apr 2009 (16 years ago) |
| Document Number: | P09000031567 |
| FEI/EIN Number |
806101680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BYPASS DR SUITE 208, Clearwater, FL, 33764-5075, US |
| Mail Address: | PO BOX 7114, Clearwater, FL, 33758, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVENTIS TAMMY | President | 600 BYPASS DR SUITE 208, Clearwater, FL, 337645075 |
| LEVENTIS DIMITRI | President | 600 Bypass Dr Suite 208, Clearwater, FL, 337645075 |
| LEVENTIS DIMITRI | Agent | 600 BYPASS DR SUITE 208, Clearwater, FL, 337645075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 600 BYPASS DR SUITE 208, Clearwater, FL 33764-5075 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 600 BYPASS DR SUITE 208, Clearwater, FL 33764-5075 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 600 BYPASS DR SUITE 208, Clearwater, FL 33764-5075 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | LEVENTIS, DIMITRI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7421728909 | 2021-05-07 | 0455 | PPS | 1088 Kapp Dr, Clearwater, FL, 33765-2111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9249257300 | 2020-05-01 | 0455 | PPP | 1088 Kapp Dr, Clearwater, FL, 33765-2111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
