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DIMITRI COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PETRANDIS LEE Director 2204 ALTOONA DR, TALLAHASSEE, FL, 32309
PETRANDIS LEE Agent 2204 ALTOONA DR, TALLAHASSEE, FL, 32309

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310030499 0419700 2007-03-06 29 MASHES SANDS ROAD, PANACEA, FL, 32346
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2007-03-07
Emphasis S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR
Case Closed 2007-06-04

Related Activity

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