| Entity Name: | DTI ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DTI ENTERPRISE, 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: | 14 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000016409 |
| FEI/EIN Number |
262007219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9707 BAXLEY LANE, PORT RICHEY, FL, 34668, US |
| Mail Address: | 440 4th Avenue N, Saint Petersburg, FL, 33701, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSOUPEIS DEAN | Chief Executive Officer | 440 4th Avenue N, Saint Petersburg, FL, 33701 |
| TSOUPEIS DEAN D | Agent | 9707 BAXLEY LANE, PORT RICHEY, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08240900183 | CULTURING SOLUTIONS, INC. | EXPIRED | 2008-08-27 | 2013-12-31 | - | 12033 GANDY BLVD. N., UNIT #135, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 9707 BAXLEY LANE, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 9707 BAXLEY LANE, PORT RICHEY, FL 34668 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-13 | 9707 BAXLEY LANE, PORT RICHEY, FL 34668 | - |
| PENDING REINSTATEMENT | 2013-05-02 | - | - |
| REINSTATEMENT | 2013-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000121228 | INACTIVE WITH A SECOND NOTICE FILED | 17 CA 000361 | PASCO CO. | 2018-02-21 | 2023-03-23 | $38,154.33 | PASCO ECONOMIC DEVELOPEMENT COUNCIL, INC, 16506 POINTE VILLAGE DR. STE 101, LUTZ, FLORIDA 33558 |
| J16000052211 | TERMINATED | 1000000703034 | PINELLAS | 2016-01-11 | 2036-01-21 | $ 1,135.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J16000052245 | TERMINATED | 1000000703038 | PINELLAS | 2016-01-11 | 2026-01-21 | $ 550.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000279782 | TERMINATED | 1000000659542 | PINELLAS | 2015-02-13 | 2035-02-18 | $ 651.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000279790 | ACTIVE | 1000000659543 | PINELLAS | 2015-02-13 | 2025-02-18 | $ 1,663.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001160002 | LAPSED | 1000000516868 | PINELLAS | 2013-06-18 | 2023-06-26 | $ 1,175.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000154816 | TERMINATED | 1000000448668 | PINELLAS | 2012-12-28 | 2023-01-16 | $ 1,291.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000154808 | TERMINATED | 1000000448665 | PINELLAS | 2012-12-28 | 2033-01-16 | $ 1,236.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000691058 | TERMINATED | 1000000352867 | PINELLAS | 2012-10-15 | 2032-10-17 | $ 1,309.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000691074 | TERMINATED | 1000000352892 | PINELLAS | 2012-10-15 | 2022-10-17 | $ 1,192.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-05-02 |
| CORAPREIWP | 2010-02-17 |
| Domestic Profit | 2008-02-14 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SAQMSP09M0468 | 2009-06-29 | 2009-07-31 | 2009-07-31 | |||||||||||||||||||||
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| Title | ADAPTORS |
| NAICS Code | 541330: ENGINEERING SERVICES |
| Product and Service Codes | 5975: ELECTRICAL HARDWARE AND SUPPLIES |
Recipient Details
| Recipient | DTI ENTERPRISE, INC. |
| UEI | NRHAQS8FVAM5 |
| Legacy DUNS | 827414975 |
| Recipient Address | 12033 GANDY BLVD STE 135, SAINT PETERSBURG, 337021533, UNITED STATES |
| Unique Award Key | CONT_AWD_INF501819M628_1448_-NONE-_-NONE- |
| Awarding Agency | Department of the Interior |
| Link | View Page |
Description
| Title | ENGINEERED BIOFENCE |
Recipient Details
| Recipient | DTI ENTERPRISE, INC. |
| UEI | NRHAQS8FVAM5 |
| Legacy DUNS | 827414975 |
| Recipient Address | 901 WOODLEY RD, CLEARWATER, 337644839, UNITED STATES |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
