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MILOS BY COSTAS SPILIADIS INC. - Florida Company Profile

Company Details

Entity Name: MILOS BY COSTAS SPILIADIS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILOS BY COSTAS SPILIADIS 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: 19 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: P10000059756
FEI/EIN Number 421773029

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

Address: 5357 Park Ave, MONTREAL, QU, H2V4G9, CA
Mail Address: 730 FIRST ST., MIAMI BEACH, FL, 33139, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPILIADIS COSTAS Officer 5357 Park Ave, MONTREAL, QU, H2V4G
Simpson Karla Agent 789 Pinecrest Drive, Miami Springs, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071848 ESTIATORIO MILOS EXPIRED 2016-07-20 2021-12-31 - 730 1ST STREET, MIAMI BEACH, FL, 33139
G12000030407 ESTIATORIO MILOS BY COSTAS SPILIADIS EXPIRED 2012-03-28 2017-12-31 - 730 1ST STREET, MIAMI BEACH, FL, 33139
G12000028030 MARKETA BY COSTAS SPILIADIS EXPIRED 2012-03-21 2017-12-31 - 730 1ST STREET, MIAMI BEACH, FL, 33139
G12000026245 ESTIATORIO MILOS MIAMI EXPIRED 2012-03-15 2017-12-31 - 730 1ST STREET, MIAMI BEACH, FL, 33139
G12000026243 MARKET BY COSTAS SPILIADIS EXPIRED 2012-03-15 2017-12-31 - 730 1ST STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 5357 Park Ave, MONTREAL, QUEBEC H2V4G9 CA -
REGISTERED AGENT NAME CHANGED 2020-09-14 C T CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 2020-09-14 5357 Park Ave, MONTREAL, QUEBEC H2V4G9 CA -
REINSTATEMENT 2020-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2014-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-04
AMENDED ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-09-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4992548707 2021-04-02 0455 PPS 730 1st St, Miami Beach, FL, 33139-6851
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1599405
Loan Approval Amount (current) 1599405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6851
Project Congressional District FL-24
Number of Employees 129
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1619694.34
Forgiveness Paid Date 2022-07-18
9962757009 2020-04-09 0455 PPP 730 First Street 0.0, Miami, FL, 33139-6851
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1224895
Loan Approval Amount (current) 1224895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33139-6851
Project Congressional District FL-24
Number of Employees 129
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1020261.2
Forgiveness Paid Date 2021-08-02

Date of last update: 02 May 2025

Sources: Florida Department of State