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POSEIDON CONSTRUCTION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: POSEIDON CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSEIDON CONSTRUCTION, 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: 11 Mar 1996 (29 years ago)
Date of dissolution: 15 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: P96000022683
FEI/EIN Number 593364954

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

Address: 1609 Coachmakers Lane, CLEARWATER, FL, 33765, US
Mail Address: 1609 Coachmakers Lane, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of POSEIDON CONSTRUCTION, INC., ALABAMA 000-912-395 ALABAMA
Headquarter of POSEIDON CONSTRUCTION, INC., NEW YORK 2147199 NEW YORK
Headquarter of POSEIDON CONSTRUCTION, INC., KENTUCKY 0687901 KENTUCKY

Key Officers & Management

Name Role Address
TILIAKOS DEMETRA President 1609 Coachmakers Lane, CLEARWATER, FL, 33765
TILIAKOS DEMETRA Director 1609 Coachmakers Lane, CLEARWATER, FL, 33765
TILIAKOS ALEXIA Vice President 1609 Coachmakers Lane, CLEARWATER, FL, 33765
TILIAKOS ALEXIA Secretary 1609 Coachmakers Lane, CLEARWATER, FL, 33765
TILIAKOS Demetra Agent 1609 Coachnakers Lane, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-15 - -
REGISTERED AGENT NAME CHANGED 2023-01-25 TILIAKOS, Demetra -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 1609 Coachmakers Lane, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2019-04-10 1609 Coachmakers Lane, CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 1609 Coachnakers Lane, CLEARWATER, FL 33765 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7324468509 2021-03-05 0455 PPP 625 Pinellas St Unit B, Clearwater, FL, 33756-3351
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120500
Loan Approval Amount (current) 120500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-3351
Project Congressional District FL-13
Number of Employees 8
NAICS code 237310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121193.29
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State