| Entity Name: | DESIGNS BY DIMITRI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGNS BY DIMITRI, 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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000143834 |
| FEI/EIN Number |
201775924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 NW 1st AVENUE, DANIA BCH, FL, US |
| Mail Address: | 12 NW 1st AVENUE, DANIA BCH, FL, 33004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAREFALAKIS MARIA C | Director | 14826 SW 19TH CT, MIRAMAR, FL, 33027 |
| GAREFALAKIS MARIA C | Vice President | 12 NW 1ST AVE, DANIA, FL, 33004 |
| STEWART STEFANI M | Secretary | 14826 SW 19TH COURT, MIRAMAR, FL, 33027 |
| GAREFALAKIS MARIA C | Agent | 12 NW 1ST AVE, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 12 NW 1st AVENUE, DANIA BCH, FL | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 12 NW 1st AVENUE, DANIA BCH, FL | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-19 | GAREFALAKIS, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 12 NW 1ST AVE, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
