| Entity Name: | KALOGIANIS & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KALOGIANIS & ASSOCIATES, P.A. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000023634 |
| FEI/EIN Number |
593268924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 GOVERMENT DR STE 1, SUITE 1, NEW PORT RICHEY, FL, 34654, US |
| Mail Address: | 8520 GOVERMENT DR STE 1, SUITE 1, NEW PORT RICHEY, FL, 34654, US |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALOGIANIS CONSTANTINE | Director | 5400 ADAMS MORGAN DR, NEW PORT RICHEY, FL, 34653 |
| KALOGIANIS CONSTANTINE | President | 5400 ADAMS MORGAN DR, NEW PORT RICHEY, FL, 34653 |
| KALOGIANIS KATHY | Director | 5400 ADAMS MORGAN DR, NEW PORT RICHEY, FL, 34653 |
| KALOGIANIS KATHY | Secretary | 5400 ADAMS MORGAN DR, NEW PORT RICHEY, FL, 34653 |
| CONSTANTINE KALOGIANIS | Agent | 5400 ADAMS MORGAN DRIVE, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 8520 GOVERMENT DR STE 1, SUITE 1, NEW PORT RICHEY, FL 34654 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 8520 GOVERMENT DR STE 1, SUITE 1, NEW PORT RICHEY, FL 34654 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 5400 ADAMS MORGAN DRIVE, NEW PORT RICHEY, FL 34653 | - |
| AMENDMENT | 2005-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-24 | CONSTANTINE KALOGIANIS | - |
| NAME CHANGE AMENDMENT | 1994-12-07 | KALOGIANIS & ASSOCIATES, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000464936 | LAPSED | 51-2008-CA-006447-XXXX-WS | PASCO COUNTY CIRCUIT CIVIL | 2012-05-23 | 2017-06-06 | $71,523.57 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| J12000127038 | LAPSED | 51-2009-CA-6389-WS/G | 6TH JUD CIRCUIT PASCO COUNTY | 2012-02-22 | 2017-02-24 | $111,609.94 | BRANCH BANKING AND TRUST COMPANY, 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NORTH CAROLINA 27101 |
| J11000608005 | LAPSED | 51-2008-CA-004690-XXXX-WS | PASCO COUNTY COURT | 2011-09-12 | 2016-09-21 | $120,844.74 | BANK OF AMERICA, N.A., 2001 N.E. 46TH ST., KANSAS CITY, MO 64116 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-04-20 |
| Amendment | 2005-10-04 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
