| Entity Name: | DIMONDO CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMONDO CONSTRUCTION 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: | 27 Oct 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Sep 2008 (17 years ago) |
| Document Number: | P98000091211 |
| FEI/EIN Number |
650872471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 NORTHEAST 14TH AVENUE, #304, HALLANDALE, FL, 33009, US |
| Mail Address: | 401 NORTHEAST 14TH AVENUE, #304, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRS NICOLAE | President | 401 NE 14TH AVE., #304, HALLANDALE, FL, 33009 |
| TIRS NICOLAE | Agent | 401 NE 14TH AVENUE #304, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2008-09-24 | DIMONDO CONSTRUCTION INC. | - |
| NAME CHANGE AMENDMENT | 2006-08-11 | TRANS EUROPA MARBLE, INC. | - |
| CANCEL ADM DISS/REV | 2005-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-01 | TIRS, NICOLAE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-01 | 401 NE 14TH AVENUE #304, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345087126 | 0418800 | 2020-11-06 | 2406 LAGUNA DR., FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1683189 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2021-03-05 |
| Current Penalty | 3276.6 |
| Initial Penalty | 5461.0 |
| Final Order | 2021-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection established in paragraphs (g)(1)(i)-(vii) of this section: On or about 11/06/2020, at 2406 Laguna Dr. Fort Lauderdale, FL 33316, an employee engaged in marble tile installation was exposed to a fall hazard while working at approximately 15 feet from a scaffold without a means of fall protection. |
Date of last update: 01 May 2025
Sources: Florida Department of State
