| Entity Name: | DIMITRI COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMITRI COMPANY, 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: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P00000011083 |
| FEI/EIN Number |
593629794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2204 ALTOONA DR, TALLAHASSEE, FL, 32309 |
| Mail Address: | 2204 ALTOONA DR, TALLAHASSEE, FL, 32309 |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETRANDIS LEE | Director | 2204 ALTOONA DR, TALLAHASSEE, FL, 32309 |
| PETRANDIS LEE | Agent | 2204 ALTOONA DR, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2204 ALTOONA DR, TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2204 ALTOONA DR, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 2204 ALTOONA DR, TALLAHASSEE, FL 32309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-06-22 |
| ANNUAL REPORT | 2016-03-27 |
| Reinstatement | 2015-08-12 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310030499 | 0419700 | 2007-03-06 | 29 MASHES SANDS ROAD, PANACEA, FL, 32346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206220451 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-04-19 |
| Abatement Due Date | 2007-04-24 |
| Current Penalty | 100.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-04-19 |
| Abatement Due Date | 2007-04-24 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2007-04-19 |
| Abatement Due Date | 2007-04-24 |
| Initial Penalty | 225.0 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261052 B01 |
| Issuance Date | 2007-04-19 |
| Abatement Due Date | 2007-04-24 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 II |
| Issuance Date | 2007-04-19 |
| Abatement Due Date | 2007-04-24 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2007-04-19 |
| Abatement Due Date | 2007-04-24 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
