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VASSILIY DMITRIEV INC - Florida Company Profile

Company Details

Entity Name: VASSILIY DMITRIEV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VASSILIY DMITRIEV 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: 01 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P09000073475
FEI/EIN Number 800475489

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

Address: 9173 OLD PINE ROAD, BOCA RATON, FL, 33428
Mail Address: 4045 W MCNAB RD, G106, POMPANO BEACH, FL, 33069
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DMITRIEV VASSILIY Y President 9173 OLD PINE RD, BOCA RATON, FL, 33428
UGALDE KARINA Agent 4045 W MCNAB RD, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-12
Domestic Profit 2009-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State