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BEVERLY A. DIMARINO INC. - Florida Company Profile

Company Details

Entity Name: BEVERLY A. DIMARINO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEVERLY A. DIMARINO 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: 13 Oct 1997 (28 years ago)
Date of dissolution: 24 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2023 (2 years ago)
Document Number: P97000088285
FEI/EIN Number 593496896

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

Address: 960 Starkey Road # 10102, Largo, FL, 33771, US
Mail Address: 960 Starkey Road # 10102, Largo, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARINO BEVERLY A President 6295 BAHIA DEL MAR CIRCLE, ST PETE, FL, 33715
HARLAND AMANDA Vice President 6633 80 TH AVE., PINELLAS PARK, FL, 33718
DIMARINO BEVERLY A Agent 6295 Bahia Del Mar Cir Apt. #213, St Petersburg, FL, 33715

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-20 960 Starkey Road # 10102, Largo, FL 33771 -
CHANGE OF MAILING ADDRESS 2022-07-20 960 Starkey Road # 10102, Largo, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 6295 Bahia Del Mar Cir Apt. #213, St Petersburg, FL 33715 -
AMENDMENT 2000-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-07-12
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5831597708 2020-05-01 0455 PPP 1110 PINELLAS BAYWAY S STE 105, TIERRA VERDE, FL, 33715-1506
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TIERRA VERDE, PINELLAS, FL, 33715-1506
Project Congressional District FL-13
Number of Employees 2
NAICS code 238330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16371.99
Forgiveness Paid Date 2021-02-03
6052248503 2021-03-02 0455 PPS 1109 Pinellas Bayway S Apt 103, St Petersburg, FL, 33715-2174
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33715-2174
Project Congressional District FL-13
Number of Employees 1
NAICS code 454390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16378.22
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State