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CASA DIMITRI CORP. - Florida Company Profile

Company Details

Entity Name: CASA DIMITRI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA DIMITRI CORP. 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: 20 Jan 1999 (26 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P99000005615
FEI/EIN Number 650891097

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

Address: 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179
Mail Address: 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMPRU DEMETRIO President 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179
LAMPRU DEMETRIO Director 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179
GOMEZ ZOE Agent 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2008-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-02 20161 NE 16TH PLACE, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-04-19
REINSTATEMENT 2010-10-04
ANNUAL REPORT 2009-04-28
REINSTATEMENT 2008-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State