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DIMITRI CONSTRUCTION SERVICES CORP. - Florida Company Profile

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Company Details

Entity Name: DIMITRI CONSTRUCTION SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Oct 2001 (24 years ago)
Document Number: P01000102682
FEI/EIN Number 651149222
Address: 407 Lincoln Rd., Miami Beach, FL, 33139, US
Mail Address: 407 Lincoln Rd., Miami Beach, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
JWKTMJYST9X5
CAGE Code:
315W2
UEI Expiration Date:
2026-02-04

Business Information

Doing Business As:
DIMITIR CONSTRUCTION SERVICES CORP
Division Name:
DIMITRI CONSTRUCTION SERVICES
Division Number:
DIMITRI CO
Activation Date:
2025-02-05
Initial Registration Date:
2004-09-28

Commercial and government entity program

CAGE number:
315W2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-05
SAM Expiration:
2026-02-04

Contact Information

POC:
RICARDO DIMITRI

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000085959 DC SERVICES CORP ACTIVE 2010-09-20 2030-12-31 - 407 LINCOLN ROAD, SUITE 4F, MIAMI BEACH, FL, 33139

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58045.00
Total Face Value Of Loan:
58045.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90700.00
Total Face Value Of Loan:
90700.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7495.00
Total Face Value Of Loan:
54813.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$58,045
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,501.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $58,044
Jobs Reported:
5
Initial Approval Amount:
$47,318
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,813
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,493.28
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $54,813

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Date of last update: 01 Aug 2025

Sources: Florida Department of State