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MOUSTOPOULOS & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: MOUSTOPOULOS & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Apr 1998 (27 years ago)
Document Number: P98000031092
FEI/EIN Number 59-3502878
Address: 1150 TAMPA RD, PALM HARBOR, FL, 34683, US
Mail Address: PO BOX 2325, PALM HARBOR, FL, 34682
ZIP code: 34683
City: Palm Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSTOPOULOS DEMETRIOS President 1150 TAMPA RD, PALM HARBOR, FL, 34683
MOUSTOPOULOS LORA Vice President 1150 TAMPA RD, PALM HARBOR, FL, 34683
MOUSTOPOULOS DEMETRIOS Agent 1150 TAMPA RD, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075182 DMCPA EXPIRED 2016-07-27 2021-12-31 - PO BOX 2325, PALM HARBOR, FL, 34682

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 1150 TAMPA RD, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 1150 TAMPA RD, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2006-05-01 1150 TAMPA RD, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
7084.00
Total Face Value Of Loan:
7084.00
Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65100.00
Total Face Value Of Loan:
65100.00
Date:
2020-04-28
Link:
View on USAspending
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:
6666.65
Total Face Value Of Loan:
6666.65
Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,084
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,084
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,123.98
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $7,084
Jobs Reported:
1
Initial Approval Amount:
$6,666.65
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,666.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,715.35
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $6,666.65

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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