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CASA DIMITRI CORP. - Florida Company Profile

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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

Trademarks

Serial Number:
77978506
Mark:
D & CO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-02-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
D & CO

Goods And Services

For:
Eyeglasses, sunglasses, and their cases; earphone cases; and cases for portable telephones
First Use:
2009-07-20
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Clothing, namely, beachwear, swimwear, blouses, shorts, dresses, jackets, jeans, knit shirts, knit tops, skirts, sweatshirts, tank tops, jogging outfits, caps, short and long-sleeved T-shirts, jerseys, denim pants, surf wear, sneakers, beach shoes, and scarves
First Use:
2009-07-20
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
77805876
Mark:
MAREA ALTA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-08-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MAREA ALTA

Goods And Services

For:
Watches and Clocks,chronometric instruments and watch movements,Watch Bands and Straps,Watch cases,Watch faces,Watch boxes
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
77805859
Mark:
HIGH TIDE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-08-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HIGH TIDE

Goods And Services

For:
Watches and clocks, chronometric instruments and watch movements, watch bands and straps, watch cases, watch faces, watch boxes
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
77805830
Mark:
CARBON LOCK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-08-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CARBON LOCK

Goods And Services

For:
Watches and clocks ,chronometric instruments and watch movements,watch bands and straps,watch cases,watch faces,watch boxes
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
77679275
Mark:
D & CO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-02-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
D & CO

Goods And Services

For:
Jewelry, namely, precious metal jewelry, diamond jewelry, jewelry with colored stones, jewelry with semiprecious stones, necklaces, rings, earrings, cufflinks, and their cases; watches, clocks, chronometers, watch cases, and watch bracelets
International Classes:
014 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State