Dimitris Spiliakos

Archived Record Boston, MA — Previous Secretary for Carolina Funding Corporation II

Dimitris Spiliakos Overview

Dimitris Spiliakos has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twenty-two years ago in August of 2003. Zero of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Dimitris P. Spiliakos

Includes Age, Location, Address History for Dimitris P. Spiliakos
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Asset Xxiv Holdings Company, L.L.C.	Inactive	1999	7	Secretary
Carolina Funding Corporation II	Inactive	1990	5	Secretary
Asset IV Holdings Corporation	Inactive	1996	5	Secretary
Ahc VIII Corp.	Inactive	1996	5	Secretary
Texas Petroleum I, Inc.	Inactive	1997	5	Secretary
Fep Receivables Warehouse Funding, Inc.	Inactive	2001	5	Secretary
Fep Receivables Warehouse Hedging, Inc.	Inactive	2001	5	Secretary
Fep Receivables Funding 2001-2, Inc.	Inactive	2001	5	Secretary
Fep Receivables Funding 2001-2 (II), Inc.	Inactive	2001	5	Secretary
Fep Fixed Deferred Annuity Receivables Funding 2002-1, Inc.	Inactive	2002	5	Secretary
Fep Receivables Funding 2000-2 (II), Inc.	Inactive	2003	5	Secretary
Carolina Funding Corporation	Inactive	1990	3	Secretary

Connections for Dimitris Spiliakos

A connection is made when two people are officers, directors, or otherwise associated with the same company. Dimitris has five known connections and has the most companies in common with R. Douglas Donaldson.

R. Douglas Donaldson

R. Douglas Donaldson has the following companies in common with Dimitris Spiliakos

Name	Status	Incorporated	Key People	Role
C-----------------------------I	Inactive	1990	5	Treasurer
A---------------------------n	Inactive	1996	5	Treasurer
A------------.	Inactive	1996	5	Treasurer
T---------------------.	Inactive	1997	5	Treasurer
F-------------------------------------.	Inactive	2001	5	Treasurer
F-------------------------------------.	Inactive	2001	5	Treasurer
A---------------------------------.	Inactive	1999	7	Treasurer
F----------------------------------.	Inactive	2001	5	Treasurer
F---------------------------------------.	Inactive	2001	5	Treasurer
F---------------------------------------------------------.	Inactive	2002	5	Treasurer
F---------------------------------------.	Inactive	2003	5	Treasurer
C--------------------------n	Inactive	1990	3	Treasurer

Showing 8 records out of 12

Nancy D. Smith

Nancy D. Smith has the following companies in common with Dimitris Spiliakos

Name	Status	Incorporated	Key People	Role
C-----------------------------I	Inactive	1990	5	President
A---------------------------n	Inactive	1996	5	President
A------------.	Inactive	1996	5	President
T---------------------.	Inactive	1997	5	President
F-------------------------------------.	Inactive	2001	5	President
F-------------------------------------.	Inactive	2001	5	President
A---------------------------------.	Inactive	1999	7	President
F----------------------------------.	Inactive	2001	5	President
F---------------------------------------.	Inactive	2001	5	President
F---------------------------------------------------------.	Inactive	2002	5	President
F---------------------------------------.	Inactive	2003	5	President
C--------------------------n	Inactive	1990	3	President

Showing 8 records out of 12

Louise E. Colby

Louise E. Colby has the following companies in common with Dimitris Spiliakos

Name	Status	Incorporated	Key People	Role
C-----------------------------I	Inactive	1990	5	Director
A---------------------------n	Inactive	1996	5	Assistant
A------------.	Inactive	1996	5	Director
T---------------------.	Inactive	1997	5	Director
F-------------------------------------.	Inactive	2001	5	Director
F-------------------------------------.	Inactive	2001	5	Director
A---------------------------------.	Inactive	1999	7	Director
F----------------------------------.	Inactive	2001	5	Director
F---------------------------------------.	Inactive	2001	5	Director
F---------------------------------------------------------.	Inactive	2002	5	Director
F---------------------------------------.	Inactive	2003	5	Director

Showing 8 records out of 11

Geraldine St Louis

Geraldine St Louis has the following companies in common with Dimitris Spiliakos

Name	Status	Incorporated	Key People	Role
C-----------------------------I	Inactive	1990	5	Vice President
A---------------------------n	Inactive	1996	5	Vice President
A------------.	Inactive	1996	5	Vice President
F-------------------------------------.	Inactive	2001	5	Vice President
F-------------------------------------.	Inactive	2001	5	Vice President
A---------------------------------.	Inactive	1999	7	Vice President
F----------------------------------.	Inactive	2001	5	Vice President
F---------------------------------------.	Inactive	2001	5	Vice President
F---------------------------------------------------------.	Inactive	2002	5	Vice President
F---------------------------------------.	Inactive	2003	5	Vice President

Showing 8 records out of 10

Geraldin St Louis

Geraldin St Louis has the following companies in common with Dimitris Spiliakos

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1997	5	Vice President

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Dimitris Spiliakos

Archived Record Boston, MA — Previous Secretary for Carolina Funding Corporation II