| Entity Name: | ROBERT DICRISTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERT DICRISTO, 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: | 03 Nov 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Jan 2008 (17 years ago) |
| Document Number: | P04000152620 |
| FEI/EIN Number |
201889662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 ko ct, LAKELAND, FL, 33809, US |
| Mail Address: | 2521 ko ct, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICRISTO ROBERT | Owner | 2521 ko ct, LAKELAND, FL, 33809 |
| DiCristo Giovanni J | Owner | 2521, Lakeland, FL, 33809 |
| DICRISTO ROBERT | Agent | 2521 ko ct, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 2521 ko ct, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 2521 ko ct, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 2521 ko ct, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | DICRISTO, ROBERT | - |
| CANCEL ADM DISS/REV | 2008-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-10-18 | - | - |
| REINSTATEMENT | 2006-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-02-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000745657 | LAPSED | 2016 CA 002556 0000 00 | POLK CO. | 2016-11-18 | 2021-12-01 | $24,818.28 | RONNIES CARPET, INC, 12348 US HIGHWAY 98 NORTH, LAKELAND, FLORIDA 33809 |
| J13000053190 | TERMINATED | 1000000444487 | POLK | 2012-12-26 | 2023-01-02 | $ 947.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000746514 | TERMINATED | 1000000326651 | POLK | 2012-10-19 | 2032-10-25 | $ 477.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000022460 | TERMINATED | 1000000245961 | POLK | 2012-01-06 | 2022-01-11 | $ 1,187.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J11000034228 | TERMINATED | 1000000200830 | POLK | 2011-01-11 | 2021-01-19 | $ 844.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2891317202 | 2020-04-16 | 0455 | PPP | 2521 KO CT, LAKELAND, FL, 33809-8073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
