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EFROSINI OF BEVERLY HILLS ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: EFROSINI OF BEVERLY HILLS ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EFROSINI OF BEVERLY HILLS ENTERPRISES 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: 27 Nov 2017 (7 years ago)
Document Number: P17000094224
FEI/EIN Number 82-3527989

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

Mail Address: 29 Marshall Street, Norwalk, CT, 06854, US
Address: 3470 N. LECANTO HWY, BEVERLY HILL, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIKAKIS FREDERIKA President 10 RAYMOND LANE, NORWALK, CT, 06855
BIKAKIS KONSTANDINOS Vice President 3078 Tour Trace, Land o Lakes, FL, 34638
HAJIAN ELEFTHERIOS A Secretary 1271 WEST DOUBLE EAGLE CT, HERNANDO, FL, 34442
HAJIAN DESPINA Treasurer 8 RAYMOND LANE, NORWALK, CT, 06855
HAJIAN PANAGIOTIS D Asst 1882 N.EAGLE CHASE DR, HERNANDO, FL, 34442
BIKAKIS KONSTANDINOS Agent 3078 Tour Trace, Land o Lakes, FL, 34638

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130798 DUNKIN DONUTS/ BASKIN ROBBINS ACTIVE 2017-11-30 2027-12-31 - 444 WESTPORT AVE, C/O FREDERIKA BIKAKIS CPA, NORWALK, CT, 06851

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-04 3470 N. LECANTO HWY, BEVERLY HILL, FL 34465 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-15 3078 Tour Trace, Land o Lakes, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-19
Domestic Profit 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3938327110 2020-04-12 0491 PPP 3470 N LECANTO HWY, BEVERLY HILLS, FL, 34465-3548
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72100
Loan Approval Amount (current) 72100
Undisbursed Amount 0
Franchise Name Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BEVERLY HILLS, CITRUS, FL, 34465-3548
Project Congressional District FL-12
Number of Employees 24
NAICS code 445291
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 72646.76
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State