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BILLY VOURAKIS USA HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: BILLY VOURAKIS USA HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BILLY VOURAKIS USA HOLDINGS 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: 15 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: P19000033573
FEI/EIN Number APPLIED FOR

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

Address: 101 east camino real, boca raton, FL, 33432, US
Mail Address: 101 East Camino Real,, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOURAKIS VASILIOS B Director 1610 N. OCEAN BLVD.,, POMPANO BEACH, FL, 33062
VOURAKIS VASILIOS B President 1610 N. OCEAN BLVD.,, POMPANO BEACH, FL, 33062
VOURAKIS VASILIOS B Secretary 1610 N. OCEAN BLVD.,, POMPANO BEACH, FL, 33062
VOURAKIS VASILIOS B Agent 1610 N. OCEAN BLVD., #702, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-02 101 east camino real, unit # 809, boca raton, FL 33432 -
REINSTATEMENT 2021-02-26 - -
REGISTERED AGENT NAME CHANGED 2021-02-26 VOURAKIS, VASILIOS B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-25
REINSTATEMENT 2021-02-26
Domestic Profit 2019-04-15

Date of last update: 02 May 2025

Sources: Florida Department of State