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OLD TAVERNIER CORPORATION - Florida Company Profile

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Company Details

Entity Name: OLD TAVERNIER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Mar 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 1997 (28 years ago)
Document Number: P93000016011
FEI/EIN Number 650391081
Address: 90311 OLD HWY., TAVERNIER, FL, 33070
Mail Address: P.O. BOX 642, TAVERNIER, FL, 33070
ZIP code: 33070
City: Tavernier
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650391081
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219919.00
Total Face Value Of Loan:
219919.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160442.00
Total Face Value Of Loan:
160442.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160442.00
Total Face Value Of Loan:
160442.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$160,442
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$162,581.23
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $160,442
Jobs Reported:
31
Initial Approval Amount:
$219,919
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$219,919
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$222,069.32
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $219,915
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State