| Entity Name: | DIMARCO ENTERPRISES OF PT CHARLOTTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIMARCO ENTERPRISES OF PT CHARLOTTE, 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: | 20 May 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: | P99000045962 |
| FEI/EIN Number |
650917988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4899 TAMIAMI TR, CHARLOTTE HARBOR, FL, 33980 |
| Mail Address: | 4899 TAMIAMI TR, CHARLOTTE HARBOR, FL, 33980 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MARCO CHRISTIAN J | President | 4491 LARKSPUR CT., PT CHARLOTTE, FL, 33948 |
| DI MARCO CHRISTIAN J | Agent | 4491 LARKESPUR CT, PT CHARLOTTE, FL, 33980 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000061424 | HARBOR CHEVRON | EXPIRED | 2015-06-16 | 2020-12-31 | - | 4899TAMIAMI TR., CHARLOTTE HARBOR, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | DI MARCO , CHRISTIAN J | - |
| REINSTATEMENT | 2011-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-09 | 4899 TAMIAMI TR, CHARLOTTE HARBOR, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-09 | 4899 TAMIAMI TR, CHARLOTTE HARBOR, FL 33980 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-09 | 4491 LARKESPUR CT, PT CHARLOTTE, FL 33980 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000638345 | TERMINATED | 1000000622091 | CHARLOTTE | 2014-05-01 | 2024-05-09 | $ 575.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001048050 | TERMINATED | 1000000433217 | CHARLOTTE | 2012-12-12 | 2022-12-19 | $ 1,660.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J06000079744 | TERMINATED | 1000000024973 | 2940 1012 | 2006-04-05 | 2026-04-12 | $ 37,236.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-27 |
| REINSTATEMENT | 2011-05-25 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-08-01 |
| ANNUAL REPORT | 2007-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
