| Entity Name: | DIM ART USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIM ART USA, 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: | 16 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2011 (14 years ago) |
| Document Number: | P05000024840 |
| FEI/EIN Number |
202334341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4741 NE 12th AVE, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 4741 NE 12th AVE, Fort Lauderdale, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATSANTONIS DIMITRIOS | President | 4741 NE 12th AVE, FORT LAUDERDALE, FL, 33334 |
| KATSANTONIS DIMITRIOS | Agent | 4741 NE 12th AVE, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 4741 NE 12th AVE, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 4741 NE 12th AVE, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 4741 NE 12th AVE, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | KATSANTONIS, DIMITRIOS | - |
| REINSTATEMENT | 2011-05-25 | - | - |
| PENDING REINSTATEMENT | 2011-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-09-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000245370 | TERMINATED | 1000000142335 | BROWARD | 2009-10-06 | 2030-02-16 | $ 710.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6127617310 | 2020-04-30 | 0455 | PPP | 4741 NE 12TH AVE, OAKLAND PARK, FL, 33334-4801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8338398605 | 2021-03-24 | 0455 | PPS | 4741 NE 12th Ave, Oakland Park, FL, 33334-4801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
