Entity Name: | DIMITRI CONSTRUCTION SERVICES CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIMITRI CONSTRUCTION SERVICES CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 23 Oct 2001 (24 years ago) |
Document Number: | P01000102682 |
FEI/EIN Number |
651149222
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 407 Lincoln Rd., Miami Beach, FL, 33139, US |
Mail Address: | 407 Lincoln Rd., Miami Beach, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIMITRI RICARDO A | President | 407 Lincoln Rd, MIAMI Beach, FL, 33139 |
DIMITRI RICARDO A | Director | 407 Lincoln Rd, MIAMI Beach, FL, 33139 |
DE GIULI GERMAN | Vice President | 407 Lincoln Rd., Miami Beach, FL, 33139 |
DIMITRI LEA SALAMA E | Agent | 888 SE THIRD AVE SUITE 400, FORT LAUDERDALE, FL, 33316 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000085959 | DC SERVICES CORP | ACTIVE | 2010-09-20 | 2025-12-31 | - | 407 LINCOLN ROAD, SUITE 4F, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 407 Lincoln Rd., Suite 4F, Miami Beach, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2014-03-27 | 407 Lincoln Rd., Suite 4F, Miami Beach, FL 33139 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000151646 | TERMINATED | 1000000577461 | MIAMI-DADE | 2014-01-23 | 2024-01-29 | $ 331.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-03-16 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-30 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-02-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6609457705 | 2020-05-01 | 0455 | PPP | 407 LINCOLN RD STE 4F, MIAMI BEACH, FL, 33139-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3169819003 | 2021-05-18 | 0455 | PPS | 407 Lincoln Rd Ste 4F, Miami Beach, FL, 33139-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State