| Entity Name: | KATSOUFIS & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATSOUFIS & CO., 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: |
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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 09 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2013 (12 years ago) |
| Document Number: | P95000030940 |
| FEI/EIN Number |
650575950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 834 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| Mail Address: | 834 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATSOUFIS ATHANASIOS | Director | 834 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| KATSOUFIS PAMELA | Director | 834 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| KATSOUFIS ATHANASIOS | Agent | 834 KINGSLEY AVE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 834 KINGSLEY AVE, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 834 KINGSLEY AVE, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 834 KINGSLEY AVE, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-02-11 |
| ANNUAL REPORT | 2006-01-08 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
