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DIMARE FRESH, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DIMARE FRESH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMARE FRESH, 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: 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: 22 Jan 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Mar 2005 (20 years ago)
Document Number: P03000010915
FEI/EIN Number 421570485

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4629 Diplomacy Road, Fort Worth, TX, 76155, US
Address: 4629 DIPLOMACY ROAD, FORT WORTH, TX, 76155, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIMARE FRESH, INC., ALABAMA 000-924-007 ALABAMA
Headquarter of DIMARE FRESH, INC., NEW YORK 2865820 NEW YORK
Headquarter of DIMARE FRESH, INC., CONNECTICUT 0739284 CONNECTICUT
Headquarter of DIMARE FRESH, INC., ILLINOIS CORP_62709642 ILLINOIS

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
DIMARE ANTHONY J President 258 NW 1ST AVE, FLORIDA CITY, FL, 33034
TAYLOR CHERYL A Exec 4629 Diplomacy Road, Fort Worth, TX, 76155
DIMARE THOMAS F Director 2034 NORTH STREET, NEWMAN, CA, 95360
ANDERSON JULIE Vice President 4629 DIPLOMACY ROAD, FORT WORTH, TX, 76155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03343900176 DIMARE FRESH - TAMPA ACTIVE 2003-12-09 2028-12-31 - 4629 DIPLOMACY ROAD, FORT WORTH, TX, 76155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 4629 DIPLOMACY ROAD, FORT WORTH, TX 76155 -
REGISTERED AGENT NAME CHANGED 2018-03-06 CAPITOL CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-06 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2016-01-08 4629 DIPLOMACY ROAD, FORT WORTH, TX 76155 -
CANCEL ADM DISS/REV 2005-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
Reg. Agent Change 2018-03-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339090011 0420600 2013-05-29 5715 US HWY 41 N., APOLLO BEACH, FL, 33575
Inspection Type Referral
Scope Partial
Safety/Health Health
Case Closed 2013-09-20

Related Activity

Type Referral
Activity Nr 820098
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 G01 IV A
Issuance Date 2013-06-27
Abatement Due Date 2013-07-24
Current Penalty 2700.0
Initial Penalty 2700.0
Final Order 2013-07-24
Nr Instances 1
Nr Exposed 65
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a) for electrical cords used to connect fans, as observed on or about 06/07/2013.
339075202 0420600 2013-05-20 5715 US HWY 41 N., APOLLO BEACH, FL, 33575
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-05-20
Emphasis L: FORKLIFT, P: FORKLIFT
Case Closed 2013-09-24

Related Activity

Type Complaint
Activity Nr 818639
Safety Yes
Health Yes
Type Complaint
Activity Nr 823546
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100138 B
Issuance Date 2013-08-26
Abatement Due Date 2013-09-04
Current Penalty 1620.0
Initial Penalty 2700.0
Final Order 2013-09-19
Nr Instances 2
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(b): The employer did not base selection of appropriate hand protection on an evaluation of the performance characteristics of the hand protection relative to the tasks to be performed, conditions present, duration of use, and the hazards and potential hazards identified: (a) for clean up crews supplied with Curad Stretch Vinyl gloves as hand protection while mixing and spraying a foam cleaning chemical with "StorOx" bactericide/fungicide onto the sorting machines at DiMare Ruskin Inc., located at 5715 US Hwy 41 N. Apollo Beach (FL), on or about May 20, 2013. (b) for maintenance crews working with Curad Stretch Vinyl gloves as hand protection while applying mineral spirits at DiMare Ruskin Inc located at 5715 US Hwy 41 N. Apollo Beach (FL), on or about May 20, 2013.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2013-08-26
Abatement Due Date 2013-09-04
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2013-09-19
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1): The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: (a) for maintenance employees working at DiMare Ruskin Inc located at 5715 US Hwy 41 N. Apollo Beach (FL) while clearing jams from the big round and cherry tomato sorting lines, as noted on or about May 20, 2013.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2013-08-26
Abatement Due Date 2013-09-04
Current Penalty 3780.0
Initial Penalty 6300.0
Final Order 2013-09-19
Nr Instances 3
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: (a) for the unguarded portion of the sorting line at the collection bins at DiMare Ruskin Inc located at 5715 US Hwy 41 N. Apollo Beach (FL), as observed on or about May 20, 2013. The sorting employees who retrieve product that has fallen off the line and into collection bins were exposed to nip-points. (b) for the unguarded and rotating portion of the line between the Grape Tomato and Boxing lines at DiMare Ruskin Inc located at 5715 US Hwy 41 N. Apollo Beach (FL), on or about May 20, 2013. The cleanup crew employees walking underneath and sweeping around the unguarded moving parts were exposed to nip-points.
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2013-08-26
Abatement Due Date 2013-09-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-09-19
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): Location: 5715 US Hwy 41 S. Apollo Beach (FL) a) for the establishment doing business as DiMare Ruskin Inc. as noted on or about May 20 13, 2013. The employer had not certified training for employees that were operating forklifts.
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01 I
Issuance Date 2013-08-26
Abatement Due Date 2013-09-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-09-19
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1)(i): The written hazard communication program did not include a list of the hazardous chemicals known to be present, using an identity that was referenced on the appropriate material safety data sheet: (a) for the hazard communication program that was prepared by DiMare Ruskin Inc. located at 5715 US Hwy 41 N. Apollo Beach (FL). The written program did not have a listing of chemicals, such as but not limited to StorOx or mineral spirits, being used at its facility, on or about May 20, 2013.
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2013-08-26
Abatement Due Date 2013-09-04
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-09-19
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(f)(5)(i): The employer did not ensure that each container of hazardous chemicals in the workplace was labeled, tagged or marked with the identity of the hazardous chemical(s) contained therein: (a) for dispensing containers with mineral oils and spray bottles with Food Grade Silicone located in the Box Department at DiMare Ruskin Inc. located at 5715 US Hwy 41 N. Apollo Beach (FL), on or about May 20, 2013.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5868337704 2020-05-01 0455 PPP 258 NW 1st Ave, Homestead, FL, 33034
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1504140
Loan Approval Amount (current) 1504140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Homestead, MIAMI-DADE, FL, 33034-0001
Project Congressional District FL-28
Number of Employees 253
NAICS code 115114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1513494.51
Forgiveness Paid Date 2020-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State