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SIOKIS BROTHERS INC - Florida Company Profile

Company Details

Entity Name: SIOKIS BROTHERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIOKIS BROTHERS 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: 25 Oct 2018 (6 years ago)
Document Number: P18000089226
FEI/EIN Number 83-2362066

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

Address: 735 S DILLARD STREET, WINTER GARDEN, FL, 34787, US
Mail Address: 735 S DILLARD STREET, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kowlessar Veronica President 735 S DILLARD STREET, WINTER GARDEN, FL, 34787
Kowlessar Veronica Agent 1339 Water Willow Drive, GROVELAND, FL, 347368888

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000118125 CHOICE MEATS EXPIRED 2018-11-01 2023-12-31 - PO BOX 381, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 735 S DILLARD STREET, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2019-03-26 735 S DILLARD STREET, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2019-03-26 Kowlessar, Veronica -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 1339 Water Willow Drive, GROVELAND, FL 34736-8888 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-26
Domestic Profit 2018-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2169127806 2020-05-22 0491 PPP 735 South Dillard Street, WINTER GARDEN, FL, 34787-3907
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25470
Loan Approval Amount (current) 25470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER GARDEN, ORANGE, FL, 34787-3907
Project Congressional District FL-10
Number of Employees 8
NAICS code 445210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 25756.54
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State