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GREKA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: GREKA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREKA ENTERPRISES, 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: 07 May 1992 (33 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: V34671
FEI/EIN Number 593122589

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

Address: 604 BAYNARD DR., TARPON SPRINGS, FL, 34689
Mail Address: P.O. BOX 1571, TARPON SPRINGS, FL, 34688
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUNTRAKIS, GEORGE Director 604 BAYNARD DR, TARPON SPRINGS, FL
MOUNTRAKIS, GEORGE Agent 604 BAYNARD DRIVE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1995-07-19 604 BAYNARD DRIVE, TARPON SPRINGS, FL 34689 -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 604 BAYNARD DR., TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-07-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109709774 0420600 1993-11-03 8837 56TH STREET, TEMPLE TERRACE, FL, 33617
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1993-11-03
Case Closed 1994-08-26

Related Activity

Type Referral
Activity Nr 901684175
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1993-11-16
Abatement Due Date 1993-11-19
Current Penalty 300.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1993-11-16
Abatement Due Date 1993-11-19
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 D10
Issuance Date 1993-11-16
Abatement Due Date 1993-11-19
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 3
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1993-11-16
Abatement Due Date 1993-12-19
Nr Instances 1
Nr Exposed 3
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State