| Entity Name: | OLD TAVERNIER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD TAVERNIER CORPORATION 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: | 03 Mar 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 1997 (27 years ago) |
| Document Number: | P93000016011 |
| FEI/EIN Number |
650391081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90311 OLD HWY., TAVERNIER, FL, 33070 |
| Mail Address: | P.O. BOX 642, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOFINAS ILIAS | President | 122 SAN MARCO DR, Islamorada, FL, 33036 |
| KOFINAS ILIAS | Director | 122 SAN MARCO DR, Islamorada, FL, 33036 |
| VEVES CHRISTOS | General Manager | 182 Venetian Way, Islamorada, FL, 33036 |
| KOFINAS ILIAS | Agent | 122 SAN MARCO DR, Islamorada, FL, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-27 | 122 SAN MARCO DR, Islamorada, FL 33036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 90311 OLD HWY., TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | KOFINAS, ILIAS | - |
| REINSTATEMENT | 1997-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-11-12 | 90311 OLD HWY., TAVERNIER, FL 33070 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9106557201 | 2020-04-28 | 0455 | PPP | 90311 OLD HWY, TAVERNIER, FL, 33070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8059768606 | 2021-03-24 | 0455 | PPS | 90311 Old Hwy, Tavernier, FL, 33070-2367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
